Company NameWilliam White Meats Limited
Company StatusActive
Company Number03027063
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMrs Diane Fay White
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Director NameMr William White
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(same day as company formation)
RoleWholesale Butcher
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Secretary NameMrs Diane Fay White
NationalityBritish
StatusCurrent
Appointed28 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
EN9 1EJ
Director NameMr Thomas White
Date of BirthMay 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2013(18 years, 9 months after company formation)
Appointment Duration6 years
RoleButcher
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.wwmeats.com/
Email address[email protected]

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£233,159
Cash£23,219
Current Liabilities£463,111

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 February 2019 (9 months, 2 weeks ago)
Next Return Due14 March 2020 (3 months from now)

Filing History

21 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
23 August 2017Director's details changed for Mrs Diane Fay White on 21 August 2017 (2 pages)
22 August 2017Director's details changed for Mr William White on 21 August 2017 (2 pages)
22 August 2017Director's details changed for Mr Thomas White on 21 August 2017 (2 pages)
22 August 2017Director's details changed for Mrs Diane Fay White on 21 August 2017 (2 pages)
22 August 2017Secretary's details changed for Mrs Diane Fay White on 20 August 2017 (1 page)
22 August 2017Change of details for Mr Thomas White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017Change of details for Rebecca White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017Change of details for Mrs Diane Fay White as a person with significant control on 21 August 2017 (2 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (8 pages)
17 November 2016Change of share class name or designation (2 pages)
11 October 2016Total exemption full accounts made up to 31 July 2016 (11 pages)
24 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(7 pages)
4 November 2015Total exemption small company accounts made up to 31 July 2015 (9 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(7 pages)
17 January 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(7 pages)
30 November 2013Appointment of Mr Thomas White as a director (2 pages)
30 October 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 July 2013Current accounting period shortened from 30 September 2013 to 31 July 2013 (1 page)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010Director's details changed for William White on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Diane Fay White on 1 October 2009 (2 pages)
17 March 2010Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 17 March 2010 (1 page)
17 March 2010Director's details changed for William White on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Diane Fay White on 1 October 2009 (2 pages)
19 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 April 2009Return made up to 28/02/09; full list of members (5 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 April 2008Nc inc already adjusted 20/03/08 (1 page)
15 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 March 2008Return made up to 28/02/08; full list of members (4 pages)
16 August 2007Auditor's resignation (1 page)
2 June 2007Accounts for a small company made up to 30 September 2006 (7 pages)
22 May 2007Return made up to 28/02/07; full list of members (3 pages)
25 April 2006Accounts for a small company made up to 30 September 2005 (7 pages)
7 March 2006Return made up to 28/02/06; full list of members (3 pages)
25 May 2005Accounts for a small company made up to 30 September 2004 (7 pages)
1 March 2005Return made up to 28/02/05; full list of members (8 pages)
10 March 2004Return made up to 28/02/04; full list of members (8 pages)
9 January 2004Accounts for a small company made up to 30 September 2003 (7 pages)
4 March 2003Return made up to 28/02/03; full list of members (8 pages)
6 January 2003Nc inc already adjusted 01/07/02 (1 page)
6 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 January 2003Accounts for a small company made up to 30 September 2002 (7 pages)
5 September 2002Ad 01/07/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 February 2002Return made up to 28/02/02; full list of members (6 pages)
19 November 2001Accounts for a small company made up to 30 September 2001 (7 pages)
21 March 2001Return made up to 28/02/01; full list of members (6 pages)
7 March 2001Accounts for a small company made up to 30 September 2000 (8 pages)
9 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 December 1999Accounts for a small company made up to 30 September 1999 (7 pages)
26 February 1999Return made up to 28/02/99; full list of members (6 pages)
15 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
18 March 1998Return made up to 28/02/98; no change of members (4 pages)
12 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
1 April 1997Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
27 February 1997Return made up to 28/02/97; no change of members
  • 363(287) ‐ Registered office changed on 27/02/97
(4 pages)
13 October 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 July 1996New director appointed (2 pages)
3 July 1996New secretary appointed;new director appointed (2 pages)
29 March 1996Return made up to 28/02/96; full list of members (6 pages)
28 February 1995Incorporation (20 pages)