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.
Office Address | 17 Bourne Court |
Office Address2 | Southend Road |
Town | Woodford Green |
Post code | IG8 8HD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Debtors | 10 | 10 | 10 |
Other Debtors | 10 | 10 | 10 |
Other | |||
Amounts Owed To Group Undertakings | 1 214 048 | 1 164 594 | 1 114 047 |
Average Number Employees During Period | 4 | 4 | 4 |
Creditors | 2 898 935 | 2 898 777 | 2 898 777 |
Dividends Paid | 93 238 | 158 624 | 203 187 |
Investments Fixed Assets | 3 620 117 | 3 620 117 | 3 620 117 |
Investments In Group Undertakings | 3 620 117 | 3 620 117 | 3 620 117 |
Net Current Assets Liabilities | -2 898 925 | -2 898 767 | -2 898 767 |
Other Creditors | 1 684 887 | 1 734 183 | 1 784 730 |
Profit Loss | 94 420 | 158 782 | 203 187 |
Total Assets Less Current Liabilities | 721 192 | 721 350 | 721 350 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 19th, July 2023 |
accounts | Free Download (7 pages) |
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