WILLIAM EVANS RETAIL LTD - LONDON


Company Profile Company Filings

Overview

WILLIAM EVANS RETAIL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLIAM EVANS RETAIL LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900647. The accounts status is SMALL and accounts are next due on 30/09/2024.

WILLIAM EVANS RETAIL LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA ADAM BURKE Nov 1979 American Director 2023-05-17 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-02-24 CURRENT
MR PHILIP SILGWYN WILLIAMS Mar 1981 British Director 2015-12-03 UNTIL 2018-05-15 RESIGNED
MRS HELEN ANN WILLIAMS Jan 1953 British Director 2018-05-15 UNTIL 2020-04-08 RESIGNED
MR TOMOS MORGAN Jul 1987 Welsh Director 2018-05-14 UNTIL 2018-05-15 RESIGNED
MR BRIAN TODD COOPER Oct 1964 American Director 2022-07-12 UNTIL 2023-05-17 RESIGNED
MR CARLOS BRUCE CASHMAN Dec 1971 American Director 2020-04-08 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrasio Uk Holdings, Ltd 2020-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Silgwyn Williams 2016-04-06 - 2020-04-08 3/1981 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTAIN RECRUITMENT LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
E & I TRADING LTD LONDON ENGLAND Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SANDY LEAF FARM LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
E&L ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
JOSS SOLUTIONS 2016 LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
MODETRO RETAIL LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SASANA GROUP LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
RISSAV LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
AIRORB LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
DOTS FOR SPOTS LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
PROTHOE LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TOXARIS LIMITED LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
METRICULOUS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MILLWAY RETAIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BARTSTR LTD LONDON UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
CHIPSHOT LTD LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
W GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELLEZO.COM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BEAST GEAR LIMITED EDINBURGH SCOTLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-30 31-12-2021 298,459 Cash 298,465 equity
William Evans Retail Ltd 2017-08-31 31-12-2016 £148,669 Cash £214,894 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MUSIC OF LIFE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
NAVITAS PETROLEUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEWTON WORLD UK LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GCUK OWNER LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MODERNA BIOTECH UK LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
PROTHOE LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TOXARIS LIMITED LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
MAYFAIR WORLDWIDE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NATURAL COMMODITIES TRADING LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied