W W GILES (SMITHFIELD) LIMITED - BESSBOROUGH ROAD, HARROW


Company Profile Company Filings

Overview

W W GILES (SMITHFIELD) LIMITED is a Private Limited Company from BESSBOROUGH ROAD, HARROW and has the status: Active.
W W GILES (SMITHFIELD) LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899173. The accounts status is FULL and accounts are next due on 30/06/2024.

W W GILES (SMITHFIELD) LIMITED - BESSBOROUGH ROAD, HARROW

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 WARNER HOUSE
BESSBOROUGH ROAD, HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA MARGARET TURRAL Oct 1963 British Director 2006-09-14 CURRENT
VICTOR WILLIAM HARMER Aug 1947 Director 2006-08-08 CURRENT
MR GUY ASTON WILLIAM HARMER Mar 1976 British Director 2012-12-04 CURRENT
MRS GILLIAN ROSEMARY HARMER May 1942 British Director 2013-09-04 CURRENT
VICTOR WILLIAM HARMER Aug 1947 Secretary 2006-08-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-08-08 UNTIL 2006-08-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-08 UNTIL 2006-08-08 RESIGNED
PETER STODDARD May 1951 British Director 2006-08-08 UNTIL 2016-11-14 RESIGNED
WILLIAM WALTER GILES Jun 1938 British Director 2006-08-08 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor William Harmer 2016-08-08 8/1947 Ownership of shares 25 to 50 percent
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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