W W GILES (SMITHFIELD) LIMITED
BESSBOROUGH ROAD, HARROW

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Company number 05899173
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Termination of appointment of Peter Stoddard as a director on 14 November 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of W W GILES (SMITHFIELD) LIMITED are www.wwgilessmithfield.co.uk, and www.w-w-giles-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. W W Giles Smithfield Limited is a Private Limited Company. The company registration number is 05899173. W W Giles Smithfield Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of W W Giles Smithfield Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . HARMER, Victor William is a Secretary of the company. GILES, William Walter is a Director of the company. HARMER, Gillian Rosemary is a Director of the company. HARMER, Guy Aston William is a Director of the company. HARMER, Victor William is a Director of the company. TURRAL, Laura Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STODDARD, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HARMER, Victor William
Appointed Date: 08 August 2006

Director
GILES, William Walter
Appointed Date: 08 August 2006
87 years old

Director
HARMER, Gillian Rosemary
Appointed Date: 04 September 2013
83 years old

Director
HARMER, Guy Aston William
Appointed Date: 04 December 2012
49 years old

Director
HARMER, Victor William
Appointed Date: 08 August 2006
78 years old

Director
TURRAL, Laura Margaret
Appointed Date: 14 September 2006
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Director
STODDARD, Peter
Resigned: 14 November 2016
Appointed Date: 08 August 2006
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Victor William Harmer
Notified on: 8 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W W GILES (SMITHFIELD) LIMITED Events

22 Mar 2017
Accounts for a medium company made up to 30 September 2016
05 Dec 2016
Termination of appointment of Peter Stoddard as a director on 14 November 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Apr 2016
Accounts for a medium company made up to 30 September 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

...
... and 43 more events
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
New director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
08 Aug 2006
Incorporation

W W GILES (SMITHFIELD) LIMITED Charges

6 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 6 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Guarantee & debenture
Delivered: 18 October 2006
Status: Satisfied on 6 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…