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W W GILES (SMITHFIELD) LIMITED - 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05899173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Warner House
- Harrovian Business Village
- Bessborough Road, Harrow
- Middlesex
- HA1 3EX 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX UK
Management
- Managing Directors
- HARMER, Gillian Rosemary
- HARMER, Guy Aston William
- HARMER, Victor William
- TURRAL, Laura Margaret
- Company secretaries
- HARMER, Victor William
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-08
- Age Of Company 2006-08-08 18 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Mr Victor William Harmer
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2023-08-22
- Last Date: 2022-08-08
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W W GILES (SMITHFIELD) LIMITED Company Description
- W W GILES (SMITHFIELD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05899173. Its current trading status is "live". It was registered 2006-08-08. It has declared SIC or NACE codes as "46320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 1 Warner House .
Get W W GILES (SMITHFIELD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W W Giles (Smithfield) Limited - 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
- 2006-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-06) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-cancellation-shares (2022-09-30) - SH06
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capital-return-purchase-own-shares (2022-10-17) - SH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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capital-cancellation-shares (2018-01-04) - SH06
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resolution (2018-01-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-04) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-medium (2017-03-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-medium (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-medium (2014-02-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-03-18) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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change-person-director-company-with-change-date (2013-09-06) - CH01
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appoint-person-director-company-with-name (2013-09-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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appoint-person-director-company-with-name (2012-12-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-account-reference-date-company-current-extended (2011-03-24) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-medium (2010-08-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-08-24) - 288c
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legacy (2009-08-07) - 403a
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accounts-with-accounts-type-medium (2009-07-17) - AA
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accounts-with-accounts-type-medium (2009-04-20) - AA
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legacy (2009-03-14) - 395
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legacy (2009-03-04) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-01) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 88(2)R
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legacy (2007-03-07) - 225
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 395
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legacy (2006-10-14) - 395
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legacy (2006-10-06) - 288a
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legacy (2006-09-19) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 288b
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incorporation-company (2006-08-08) - NEWINC