William Warman & Guttridge Limited

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William Warman & Guttridge Limited

00595070•Private Limited With Share Capital

12 East Market Buildings, Central Markets Smithfield, London, EC1A9PQ
02072367395

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Incorporated

09/12/1957

Company Age

68 years

Directors

2

Employees

31

SIC Code

46320

Risk

low risk

Company Overview

Registration, classification & business activity

William Warman & Guttridge Limited (00595070) is a private limited with share capital incorporated on 09/12/1957 (68 years old) and registered in london, EC1A9PQ. The company operates under SIC code 46320 - wholesale of meat and meat products.

William warman & guttridge limited is a wholesale company based out of 12 east market buildings central markets smithfield, london, united kingdom.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 09/12/1957
EC1A9PQ
31 employees

Financial Overview

Total Assets

£9.44M

Liabilities

£5.23M

Net Assets

£4.21M

Turnover

£45.85M

Cash

£3.53M

Key Metrics

31

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
M
mark gillham
director
L
louise gillham
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2025
Legacy
Category:Insolvency
Date:30-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Resolution
Category:Resolution
Date:24-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Cancellation Shares
Category:Capital
Date:03-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Capital
Date:04-03-2003
Legacy
Category:Capital
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Capital
Date:01-10-2002
Legacy
Category:Capital
Date:01-10-2002
Legacy
Category:Capital
Date:01-10-2002
Resolution
Category:Resolution
Date:01-10-2002

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

12 East Market Building, London Central Markets, London, EC1A9PQ

Contact

02072367395
12 East Market Buildings, Central Markets Smithfield, London, EC1A9PQ