W. W. Wales Limited

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W. W. Wales Limited

sc085711Private Limited With Share Capital

Unit 4, Glencairn Industrial Estate, Kilmarnock, KA14AY
Incorporated

29/11/1983

Company Age

42 years

Directors

3

Employees

49

SIC Code

46320

Risk

low risk

Company Overview

Registration, classification & business activity

W. W. Wales Limited (sc085711) is a private limited with share capital incorporated on 29/11/1983 (42 years old) and registered in kilmarnock, KA14AY. The company operates under SIC code 46320 - wholesale of meat and meat products.

W. w. wales limited is a wholesale company based out of unit 4 glencairn industrial estate, kilmarnock, united kingdom.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 29/11/1983
KA14AY
49 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£596.9K

Net Assets

£1.18M

Est. Turnover

£2.46M

AI Estimated
Unreported
Cash

£237.0K

Key Metrics

49

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Mortgage
Date:20-04-2000
Legacy
Category:Mortgage
Date:17-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-1999
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1998
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Annual Return
Date:21-05-1997
Memorandum Articles
Category:Incorporation
Date:27-12-1996
Resolution
Category:Resolution
Date:24-12-1996
Resolution
Category:Resolution
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-1996
Legacy
Category:Annual Return
Date:14-06-1996
Resolution
Category:Resolution
Date:14-06-1996
Legacy
Category:Capital
Date:14-06-1996
Legacy
Category:Capital
Date:14-06-1996
Legacy
Category:Capital
Date:31-05-1996
Legacy
Category:Officers
Date:08-05-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

11 Lower Vennel, Bourtreehill South, Irvine, Ayrshire, KA111PQ
44 Hill Road, Hamilton, Lanarkshire, ML38HU
Cowglen Road, Glasgow, Lanarkshire, G536EW
485 Glasgow Road, Clydebank, Dunbartonshire, G811JP
92A Sandgate, Ayr, Ayrshire, KA71BX

Related Companies

2

Contact

01563535689
best-scotch-beef-from-wales.co.uk
Unit 4, Glencairn Industrial Estate, Kilmarnock, KA14AY