R.m. Williams (UK) Limited, London

R.m. Williams (Uk) Limited is a private limited company. Registered at 102 New Bond Street, London W1S 1SS, the aforementioned 35 years old company was incorporated on 1989-03-17 and is officially classified as "retail sale of clothing in specialised stores" (SIC code: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification code: 47721), "retail sale of leather goods in specialised stores" (Standard Industrial Classification code: 47722).
1 director can be found in this business: John H. (appointed on 16 October 2020). When it comes to the secretaries (1 in total), we can name: Suzanne M. (appointed on 23 March 2022).
About
Name: R.m. Williams (UK) Limited
Number: 02362577
Incorporation date: 1989-03-17
End of financial year: 30 June
 
Address: 102 New Bond Street
London
W1S 1SS
SIC code: 47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
70100 - Activities of head offices
Company staff
People with significant control
R.M. Williams Proprietary Limited
29 April 2016
Address 121 Frost Road, Salisbury, South Australia, 5108, Australia
Legal authority Corporations Act 2001 Of Australia
Legal form Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 17007527166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
R.M. Williams (Pty) Limited
29 April 2016 - 22 February 2017
Address 121 Frost Road, Salisbury, South Australia, 5108, Australia
Legal authority Corporations Act 2001 Of Australia
Legal form Company
Country registered Australia
Place registered Australian Securities And Investment Commission
Registration number 17007527166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2020-06-28 2021-06-27 2022-07-03
Current Assets - - - 100 220,328 3,059,819 4,015,912 3,719,392
Number Shares Allotted - 100 100 100 - - - -
Shareholder Funds 100 100 100 100 -63,559 - - -
Total Assets Less Current Liabilities - - - 100 -63,559 - - -

The date for R.m. Williams (Uk) Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was filed on 2023-04-12. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 03 July 2022.

2 persons of significant control are reported in the official register, namely: R.M. Williams Proprietary Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Frost Road, South Australia, 5108. R.M. Williams (Pty) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Frost Road, South Australia, 5108.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-07-02
filed on: 16th, February 2024 | accounts
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