Ewm Retail Limited (reg no 12206541) is a private limited company legally formed on 2019-09-13 in United Kingdom. This business can be found at Global House, 5 Castle Street, Carlisle CA3 8SY. Having undergone a change in 2020-02-13, the previous name the firm utilized was Bm Retail Limited. Ewm Retail Limited is operating under SIC code: 99999 that means "dormant company".
Company details
| Name | Ewm Retail Limited |
| Number | 12206541 |
| Date of Incorporation: | 13th September 2019 |
| End of financial year: | 28 February |
| Address: | Global House, 5 Castle Street, Carlisle, CA3 8SY |
| SIC code: |
99999 - Dormant Company |
As for the 2 directors that can be found in the above-mentioned firm, we can name: John J. (appointed on 11 February 2020), Stephen S. (appointment date: 13 September 2019). 1 secretary is in the company: June C. (appointed on 24 September 2019). The Companies House lists 3 persons of significant control, namely: Banbury Street Five Limited can be reached at Fleet Place, Farringdon, EC4M 7WS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ewm (2011) Limited can be reached at The Edinburgh Woollen Mill Limited, Waverley Mills, DG13 0EB Langholm, Dumfriesshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Edinburgh Woollen Mill (Group) Limited can be reached at 5 Castle Street, CA3 8SY Carlisle. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | June Carruthers The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc396749 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Global House 5 Castle Street, Carlisle, CA3 8SY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc307281 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 17th February 2024 filed on: 27th, February 2024 | confirmation statement |
Free Download
(3 pages)
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