MILLWAY RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

MILLWAY RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILLWAY RETAIL LIMITED was incorporated 3 years ago on 01/12/2020 and has the registered number: 13054651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MILLWAY RETAIL LIMITED - 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 31/12/2021 31/03/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SILGWYN WILLIAMS Mar 1981 British Director 2023-05-18 CURRENT
MR THIERRY GERARD VERNE Jul 1973 French Director 2023-05-18 CURRENT
MR JONATHAN BIENFAIT Jun 1989 French Director 2023-05-18 CURRENT
MRS HELEN ANN WILLIAMS Jan 1953 British Director 2020-12-01 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W Group Holdings Limited 2023-05-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Silgwyn Williams 2020-12-01 - 2023-05-15 3/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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