WILLIAM WARMAN & GUTTRIDGE LIMITED
12 EAST MARKET BUILDINGS, CENTRAL MARKETS SMITHFIELD, LONDON EC1A 9PQ- Active
- Private Limited Company
- Company No. 00595070
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM WARMAN & GUTTRIDGE LIMITED was incorporated on Monday, December 9, 1957 as a Private Limited Company with registered address in LONDON. WILLIAM WARMAN & GUTTRIDGE LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 66 years 10 months and 30 days.
| Name | WILLIAM WARMAN & GUTTRIDGE LIMITED |
|---|---|
| Company number | 00595070 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 EAST MARKET BUILDINGS CENTRAL MARKETS SMITHFIELD LONDON EC1A 9PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geraldine Patricia Gillham Nationality: British |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Gillham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM WARMAN & GUTTRIDGE LIMITED | 09 Dec 1957 |