W W Giles (Smithfield) Limited

Active05899173 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Gillian Rosemary Harmer
Laura Margaret Turral
Owned by
Gillian Rosemary Harmer
Victor William Harmer
Accounts type
Full
Region
Greater London
Address
1 Warner House
Harrovian Business Village
Bessborough Road, Harrow
HA1 3EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Harmer, Gillian Rosemary
Director · Appointed 4 September 2013
British
Born May 1942 (84)
Director · Appointed 4 December 2012
British
Born March 1976 (50)
Turral, Laura Margaret
Director · Appointed 14 September 2006
British
Born October 1963 (63)
Harmer, Victor William
Director · Appointed 8 August 2006
British
Born August 1947 (79)
Harmer, Victor William
Secretary · Appointed 8 August 2006
British
Officer history (4 former)
14 August 2017
Resigned Giles, William Walter as Director
14 November 2016
Resigned Stoddard, Peter as Director
4 September 2013
Appointed Harmer, Gillian Rosemary as Director
4 December 2012
Appointed Harmer, Guy Aston William as Director
14 September 2006
Appointed Turral, Laura Margaret as Director
8 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 August 2006
Appointed Stoddard, Peter as Director
8 August 2006
Appointed Harmer, Victor William as Secretary
8 August 2006
Appointed Giles, William Walter as Director
8 August 2006
Appointed Harmer, Victor William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gillian Rosemary Harmer
Individual · Notified 8 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)
Victor William Harmer
Individual · Notified 8 August 2016
Owns 25–50% of shares
Has significant influence or control
British
Born August 1947 (79)

Filings 79

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates8 August 2026
20 August 2026Notification of a person with significant control
28 January 2026Full accounts30 September 2025
13 August 2025Confirmation statement with no updates8 August 2025
14 April 2025Full accounts30 September 2024
Show all 79 filings

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