WILLIAM EVANS RETAIL LTD
Overview
| Company Name | WILLIAM EVANS RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09900647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM EVANS RETAIL LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM EVANS RETAIL LTD located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM EVANS RETAIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM EVANS RETAIL LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM EVANS RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 099006470003 in full | 1 pages | MR04 | ||||||||||
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Joseph Nee as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Notification of Marc Roca Ferrer as a person with significant control on Oct 15, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Marc Roca Ferrer as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Satisfaction of charge 099006470001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099006470002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 099006470003, created on Jun 18, 2024 | 56 pages | MR01 | ||||||||||
Termination of appointment of Joshua Adam Burke as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Joseph Nee as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 099006470002, created on Mar 01, 2024 | 57 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 099006470001, created on Feb 15, 2024 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Brian Todd Cooper as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Joshua Adam Burke as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Brian Todd Cooper on Apr 21, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of WILLIAM EVANS RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCA FERRER, Marc | Director | Dock Street DD1 3DU Dundee 63 Scotland | Spain | Andorran | 328786280001 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BURKE, Joshua Adam | Director | Portland Place W1B 1DY London 54 England | United States | American | 312250270001 | |||||||||
| CASHMAN, Carlos Bruce | Director | West Street Floor 3 02081 Walpole 85 Massachusetts United States | United States | American | 249166560001 | |||||||||
| COOPER, Brian Todd | Director | Forte Drive Old Westbury Ny 11568 5 United States | United States | American | 299148150001 | |||||||||
| MORGAN, Tomos | Director | Wilson Street EC2A 2BU London 62 England | Wales | Welsh | 247836510001 | |||||||||
| NEE, Stephen Joseph | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American | 323594310001 | |||||||||
| WILLIAMS, Helen Ann | Director | Wilson Street EC2A 2BU London 62 England | Wales | British | 68407470001 | |||||||||
| WILLIAMS, Philip Silgwyn | Director | Wilson Street EC2A 2BU London 62 England | United Kingdom | British | 203209340001 |
Who are the persons with significant control of WILLIAM EVANS RETAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Marc Roca Ferrer | Oct 15, 2024 | Dock Street DD1 3DU Dundee 63 Scotland | No | ||||||||||
Nationality: Andorran Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Thrasio Uk Holdings, Ltd | Apr 08, 2020 | Portland Place W1B 1DY London 54 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Silgwyn Williams | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0