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G.W. MILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.w. Mills Limited. The company was founded 60 years ago and was given the registration number 00811749. The firm's registered office is in LONDON. You can find them at 8th Floor, 5 Merchant Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G.W. MILLS LIMITED
Company Number:00811749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1964
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 February 2021Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 May 2019Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director26 February 2018Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Secretary01 November 2015Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 September 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary31 March 2011Active
19, Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB

Secretary31 January 2008Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary-Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 December 2018Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP

Director18 September 1997Active
117 Thornbury Road, Isleworth, TW7 4ND

Director01 January 2006Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director31 March 2011Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 March 2011Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
8th Floor, 5 Merchant Square West, London, W2 1AS

Director04 February 2011Active
43 Foxgrove Avenue, Beckenham, BR3 5BA

Director-Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 December 2018Active
15, Keble Place, London, United Kingdom, SW13 8HL

Director31 January 2008Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
19, Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB

Director31 January 2008Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Director-Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 October 2015Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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