William White Meats Group Limited WOODFORD GREEN


William White Meats Group Limited is a private limited company registered at 17 Bourne Court, Southend Road, Woodford Green IG8 8HD. Incorporated on 2019-05-15, this 4-year-old company is run by 4 directors.
Director Diane W., appointed on 15 May 2019. Director Thomas W., appointed on 15 May 2019. Director William W., appointed on 15 May 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

William White Meats Group Limited Address / Contact

Office Address 17 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11998423
Date of Incorporation Wed, 15th May 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Diane W.

Position: Director

Appointed: 15 May 2019

Thomas W.

Position: Director

Appointed: 15 May 2019

William W.

Position: Director

Appointed: 15 May 2019

Rebecca M.

Position: Director

Appointed: 15 May 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Diane W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William W. This PSC owns 25-50% shares and has 25-50% voting rights.

Diane W.

Notified on 15 May 2019
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 15 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Debtors101010
Other Debtors101010
Other
Amounts Owed To Group Undertakings1 214 0481 164 5941 114 047
Average Number Employees During Period444
Creditors2 898 9352 898 7772 898 777
Dividends Paid93 238158 624203 187
Investments Fixed Assets3 620 1173 620 1173 620 117
Investments In Group Undertakings3 620 1173 620 1173 620 117
Net Current Assets Liabilities-2 898 925-2 898 767-2 898 767
Other Creditors1 684 8871 734 1831 784 730
Profit Loss94 420158 782203 187
Total Assets Less Current Liabilities721 192721 350721 350

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 19th, July 2023
Free Download (7 pages)

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