This company is commonly known as William Evans Retail Ltd. The company was founded 8 years ago and was given the registration number 09900647. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | WILLIAM EVANS RETAIL LTD |
|---|---|---|
| Company Number | : | 09900647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 24 February 2021 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 17 May 2023 | Active |
| 85, West Street, Floor 3, Walpole, United States, 02081 | Director | 08 April 2020 | Active |
| 5, Forte Drive, Old Westbury, Ny 11568, United States, | Director | 12 July 2022 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 14 May 2018 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 15 May 2018 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 03 December 2015 | Active |
| Thrasio Uk Holdings, Ltd | ||
| Notified on | : | 08 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Mr Philip Silgwyn Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-22 | Incorporation | Memorandum articles. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
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