This company is commonly known as W W Giles (smithfield) Limited. The company was founded 17 years ago and was given the registration number 05899173. The firm's registered office is in BESSBOROUGH ROAD, HARROW. You can find them at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | W W GILES (SMITHFIELD) LIMITED |
|---|---|---|
| Company Number | : | 05899173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22a, Horseshoe Business Park, Horseshoe Park Pangbourne, Reading, England, RG8 7JW | Secretary | 08 August 2006 | Active |
| 22a, Horseshoe Business Park, Horseshoe Road Pangbourne, Reading, England, RG8 7JW | Director | 04 September 2013 | Active |
| 22a, Horseshoe Park Horseshoe Road, Pangbourne, Reading, England, RG8 7JW | Director | 04 December 2012 | Active |
| 22a, Horseshoe Business Park, Horseshoe Road, Pangbourne, England, RG8 7JW | Director | 08 August 2006 | Active |
| 22a, Horseshoe Business Park, Horseshoe Road Pangbourne, Reading, England, RG8 7JW | Director | 14 September 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 August 2006 | Active |
| 22a, Horseshoe Business Park, Horseshoe Road, Pangbourne, England, RG8 7JW | Director | 08 August 2006 | Active |
| 22a, Horseshoe Business Park, Horseshoe Road, Pangbourne, England, RG8 7JW | Director | 08 August 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 August 2006 | Active |
| Mr Victor William Harmer | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | 1 Warner House, Bessborough Road, Harrow, HA1 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Capital | Capital return purchase own shares. | Download |
| 2022-09-30 | Capital | Capital cancellation shares. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Capital | Capital cancellation shares. | Download |
| 2018-01-04 | Resolution | Resolution. | Download |
| 2018-01-04 | Capital | Capital return purchase own shares. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Officers | Termination director company with name termination date. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type medium. | Download |
| 2016-12-05 | Officers | Termination director company with name termination date. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type medium. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Officers | Change person director company with change date. | Download |
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