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W W Giles (smithfield) Limited BESSBOROUGH ROAD, HARROW

Founded in 2006, W W Giles (smithfield), classified under reg no. 05899173 is an active company. Currently registered at 1 Warner House HA1 3EX, Bessborough Road, Harrow the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Gillian H., Guy H. and Laura T. and others. In addition one secretary - Victor H. - is with the company. As of 29 April 2024, there were 2 ex directors - William G., Peter S. and others listed below. There were no ex secretaries.

W W Giles (smithfield) Limited Address / Contact

Office Address 1 Warner House
Office Address2 Harrovian Business Village
Town Bessborough Road, Harrow
Post code HA1 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05899173
Date of Incorporation Tue, 8th Aug 2006
Industry Wholesale of meat and meat products
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Gillian H.

Position: Director

Appointed: 04 September 2013

Guy H.

Position: Director

Appointed: 04 December 2012

Laura T.

Position: Director

Appointed: 14 September 2006

Victor H.

Position: Secretary

Appointed: 08 August 2006

Victor H.

Position: Director

Appointed: 08 August 2006

William G.

Position: Director

Appointed: 08 August 2006

Resigned: 14 August 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 2006

Resigned: 08 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2006

Resigned: 08 August 2006

Peter S.

Position: Director

Appointed: 08 August 2006

Resigned: 14 November 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Victor H. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.

Victor H.

Notified on 8 August 2016
Nature of control: significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 16th, June 2023 		Free Download (24 pages)

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