Williams-Sonoma Uk Limited
- Active
- Incorporated on 9 Jan 2007
Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom
Company Classifications:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Summary The company with name "Williams-Sonoma Uk Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Williams-Sonoma Uk Limited is currently in active status and it was incorporated on 9 Jan 2007 (17 years 8 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Williams-Sonoma Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Li Catherine Zhang | Secretary | 19 May 2023 | - | Active |
| 2 | Blake Tyler Davis | Secretary | 4 Dec 2017 | - | Active |
| 3 | Blake Tyler Davis | Secretary | 4 Dec 2017 | - | Resigned 19 May 2023 |
| 4 | James Krause | Secretary | 14 Jan 2014 | British | Resigned 14 Oct 2016 |
| 5 | Patrick Joseph Connolly | Director | 26 Apr 2013 | American | Resigned 31 Jul 2016 |
| 6 | Julie Whalen | Director | 26 Apr 2013 | American | Active |
| 7 | David King | Secretary | 1 Aug 2011 | - | Active |
| 8 | Christopher Edward Ives | Director | 26 May 2010 | British | Active |
| 9 | William Howard Lester | Director | 10 Jan 2007 | American | Resigned 26 May 2010 |
| 10 | Seth R Jaffe | Secretary | 10 Jan 2007 | - | Resigned 1 Aug 2011 |
| 11 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 9 Jan 2007 | - | Resigned 10 Jan 2007 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Director | 9 Jan 2007 | - | Resigned 10 Jan 2007 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 9 Jan 2007 | - | Resigned 24 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Williams-Sonoma, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Williams-Sonoma Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 25 May 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 25 May 2023 | Download PDF |
| 4 | Accounts - Full | 3 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Jan 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2022 | Download PDF 2 Pages |
| 8 | Accounts - Full | 12 Feb 2021 | Download PDF 30 Pages |
| 9 | Confirmation Statement - No Updates | 15 Jan 2021 | Download PDF 3 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 23 Jan 2020 | Download PDF 4 Pages |
| 12 | Accounts - Full | 5 Nov 2019 | Download PDF 29 Pages |
| 13 | Capital - Allotment Shares | 25 Apr 2019 | Download PDF 4 Pages |
| 14 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
| 15 | Accounts - Full | 9 Nov 2018 | Download PDF 27 Pages |
| 16 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 7 Dec 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 7 Dec 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 6 Nov 2017 | Download PDF 26 Pages |
| 20 | Confirmation Statement - Updates | 20 Jan 2017 | Download PDF 5 Pages |
| 21 | Accounts - Full | 7 Nov 2016 | Download PDF 25 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 8 Pages |
| 24 | Accounts - Full | 12 Nov 2015 | Download PDF 18 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2015 | Download PDF 8 Pages |
| 26 | Accounts - Full | 17 Nov 2014 | Download PDF 18 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 7 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 28 Jan 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name | 20 Jan 2014 | Download PDF 3 Pages |
| 30 | Accounts - Full | 4 Nov 2013 | Download PDF 15 Pages |
| 31 | Capital - Allotment Shares | 16 Aug 2013 | Download PDF 4 Pages |
| 32 | Resolution | 16 Aug 2013 | Download PDF 40 Pages |
| 33 | Change Of Constitution - Statement Of Companys Objects | 16 Aug 2013 | Download PDF 2 Pages |
| 34 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 8 Aug 2013 | Download PDF 15 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 23 May 2013 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 23 May 2013 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 16 May 2013 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 16 May 2013 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2013 | Download PDF 5 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 18 Jan 2013 | Download PDF 2 Pages |
| 41 | Accounts - Full | 5 Nov 2012 | Download PDF 14 Pages |
| 42 | Auditors - Resignation Company | 4 Oct 2012 | Download PDF 1 Pages |
| 43 | Auditors - Resignation Company | 27 Sep 2012 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 9 Feb 2012 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2012 | Download PDF 4 Pages |
| 46 | Officers - Termination Secretary Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
| 47 | Officers - Change Corporate Secretary Company With Change Date | 8 Feb 2012 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 3 Aug 2011 | Download PDF 8 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 14 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 3 Pages |
| 51 | Officers - Termination Director Company With Name | 8 Jul 2010 | Download PDF 2 Pages |
| 52 | Accounts - Full | 14 Jun 2010 | Download PDF 13 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 5 Mar 2010 | Download PDF 3 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 14 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 3 Pages |
| 56 | Accounts - Full | 4 Dec 2009 | Download PDF 16 Pages |
| 57 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 6 Pages |
| 58 | Accounts - Full | 25 Jun 2008 | Download PDF 15 Pages |
| 59 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 8 Feb 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 8 Feb 2007 | Download PDF 1 Pages |
| 64 | Incorporation - Company | 9 Jan 2007 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mutual People: Christopher Edward Ives |