W W Giles (Smithfield) Limited
05899173
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 08/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 19 other boards
secretary · Since 08/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 19 other boards
director · Since 14/09/2006
SALES MANAGER
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 04/12/2012
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Former
corporate nominee secretary · Resigned 08/08/2006
corporate nominee director · Resigned 08/08/2006
director · Resigned 14/11/2016
director · Resigned 14/08/2017
Persons with Significant Control
Mr Victor William Harmer
British · England · Age 79
1 Warner House, Bessborough Road, Harrow, HA1 3EX
Notified 08/08/2016
Mrs Gillian Rosemary Harmer
British · England · Age 84
1 Warner House, Bessborough Road, Harrow, HA1 3EX
Notified 08/08/2026
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
1 WARNER HOUSE
BESSBOROUGH ROAD, HARROW
Filing History79 filings
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital cancellation shares
resolution
capital return purchase own shares
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type medium
termination director company with name termination date
confirmation statement with updates
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type medium
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type medium
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incorporation company