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W W Giles (Smithfield) Limited
05899173
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 WARNER HOUSE, BESSBOROUGH ROAD, HARROW, HA1 3EX
Incorporated 08/08/2006
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
46320
Wholesale of meat and meat productsOfficers
Victor William Harmer
secretary · Since 08/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 19 other boards
Victor William Harmer
director · Since 08/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 19 other boards
Laura Margaret Turral
director · Since 14/09/2006
SALES MANAGER
BRITISH · ENGLAND · Age 62
Also on 1 other board
Mr Guy Aston William Harmer
director · Since 04/12/2012
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
Mr Victor William Harmer
25–50% shares
Significant control
British · England · Age 78
1 Warner House, Bessborough Road, Harrow, HA1 3EX
Notified 08/08/2016
Charges2 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 06/03/2009Registered 14/03/2009
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 27/02/2009Registered 04/03/2009
charge
satisfied
BARCLAYS BANK PLC
Created 28/09/2006Registered 18/10/2006Satisfied 06/08/2009
charge
satisfied
BARCLAYS BANK PLC
Created 06/10/2006Registered 14/10/2006Satisfied 06/08/2009