W W Giles (Smithfield) Limited

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W W Giles (smithfield) Limited

05899173•Private Limited With Share Capital

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA13EX
WebsiteEmail02920842418

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Incorporated

08/08/2006

Company Age

19 years

Directors

5

Employees

17

SIC Code

46320

Risk

low risk

Company Overview

Registration, classification & business activity

W W Giles (smithfield) Limited (05899173) is a private limited with share capital incorporated on 08/08/2006 (19 years old) and registered in harrow, HA13EX. The company operates under SIC code 46320 - wholesale of meat and meat products.

W w giles (smithfield) limited is a wholesale company based out of 1 warner house harrovian business village, bessborough road, harrow, united kingdom.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 08/08/2006
HA13EX
17 employees

Financial Overview

Total Assets

£9.34M

Liabilities

£6.88M

Net Assets

£2.46M

Turnover

£53.22M

Cash

£122.2K

Key Metrics

17

Employees

5

Directors

5

Shareholders

Board of Directors

5
L
laura margaret turral
director
G
guy aston william harmer
director
V
victor william harmer
director
G
gillian rosemary harmer
director
V
victor william harmer
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Capital Cancellation Shares
Category:Capital
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Capital Cancellation Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Capital
Date:07-03-2007
Legacy
Category:Accounts
Date:07-03-2007
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:14-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Incorporation Company
Category:Incorporation
Date:08-08-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months11

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date24/01/2026
Latest Accounts30/09/2025

Trading Addresses

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EXRegistered
22A Horseshoe Business Park, Horseshoe Road, Pangbourne, Reading, Berkshire, RG87JW

Related Companies

1
international meat trade association incorporated(the)
live

Contact

02920842418
info@wwgiles.com
wwgiles.com
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA13EX