W W Giles (smithfield) Limited. net worth, address, company information. Free

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W W Giles (Smithfield) Limited (number 05899173) is a private limited company created on 2006-08-08. The enterprise is located at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. W W Giles (Smithfield) Limited operates Standard Industrial Classification code: 46320 - "wholesale of meat and meat products".

Company details

Name	W W Giles (smithfield) Limited
Number	05899173
Date of Incorporation:	August 8, 2006
End of financial year:	30 September
Address:	1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
SIC code:	46320 - Wholesale of meat and meat products

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Gillian H. (in the company from 04 September 2013), Guy H. (appointment date: 04 December 2012), Laura T. (appointed on 14 September 2006). 1 secretary is in the company: Victor H. (appointed on 08 August 2006). The Companies House indexes 1 person of significant control - Victor H., a solitary professional in the company who owns 1/2 or less of shares and has substantial control or influence.

Directors

People with significant control

Victor H.

8 August 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AA) Full accounts for the period ending 30th September 2022 filed on: 16th, June 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 16th, June 2023 \| accounts	Free Download (24 pages)
(SH03) Purchase of own shares filed on: 17th, October 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 20th July 2022: 775.00 GBP filed on: 30th, September 2022 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 6th, May 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 13th, April 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 19th, March 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 22nd, March 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 4th, January 2018 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 4th, January 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2nd October 2017: 850.00 GBP filed on: 4th, January 2018 \| capital	Free Download (4 pages)
(TM01) 14th August 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 30th September 2016 filed on: 22nd, March 2017 \| accounts	Free Download (17 pages)
(TM01) 14th November 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 30th September 2015 filed on: 19th, April 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 8th August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (10 pages)
(CH01) On 8th August 2015 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 8th August 2015 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AA) Medium company accounts made up to 30th September 2014 filed on: 4th, March 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 8th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 28th August 2014: 1000.00 GBP capital
(AA) Medium company accounts made up to 30th September 2013 filed on: 13th, February 2014 \| accounts	Free Download (17 pages)
(CH01) On 4th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th September 2013 filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH03) On 8th August 2013 secretary's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 4th September 2013: 1000.00 GBP capital
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AA) Medium company accounts made up to 30th September 2012 filed on: 18th, March 2013 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 4th December 2012 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th August 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 30th September 2011 filed on: 19th, March 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th August 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (8 pages)
(AA01) Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
(CH01) On 31st October 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th August 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 31st March 2010 filed on: 3rd, August 2010 \| accounts	Free Download (17 pages)
(288c) Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 31st March 2008 filed on: 20th, April 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 31st March 2007 filed on: 1st, March 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 999 shares on 14th September 2006. Value of each share 1 £, total number of shares: 1000. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 14th September 2006. Value of each share 1 £, total number of shares: 1000. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(288a) On 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
(288a) On 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
(288a) On 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 14th September 2006 New secretary appointed;new director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On 14th September 2006 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On 14th September 2006 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 14th September 2006 New secretary appointed;new director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, August 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 8th, August 2006 \| incorporation	Free Download (20 pages)

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