GOULD INTERNATIONAL UK LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
GOULD INTERNATIONAL UK LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
GOULD INTERNATIONAL UK LIMITED was incorporated 89 years ago on 29/08/1934 and has the registered number: 00291620. The accounts status is GROUP and accounts are next due on 30/09/2024.
GOULD INTERNATIONAL UK LIMITED was incorporated 89 years ago on 29/08/1934 and has the registered number: 00291620. The accounts status is GROUP and accounts are next due on 30/09/2024.
GOULD INTERNATIONAL UK LIMITED - LEATHERHEAD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WWF INTERNATIONAL UK LIMITED (until 05/01/2009)
WWF INTERNATIONAL UK LIMITED (until 05/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN JAMES WHEELER | Dec 1971 | British | Director | 2015-07-24 | CURRENT |
| MR MICHAEL DAVID TRACHTENBERG | Jan 1965 | American | Director | 2015-09-18 | CURRENT |
| NICHOLAS CHRISTOPHER HENRY | Apr 1969 | British | Director | 2018-11-20 | CURRENT |
| MRS ANJANI KUMAR | Secretary | 2024-02-05 | CURRENT | ||
| PETER JOHN MOYS | Sep 1960 | British | Director | 2004-04-02 UNTIL 2007-02-08 | RESIGNED |
| CARL JUDSON MATTHEWS JR | Aug 1937 | Usa | Director | 2004-01-01 UNTIL 2012-05-03 | RESIGNED |
| HARRY E GOULD JR | Sep 1938 | American | Director | 2002-04-10 UNTIL 2015-05-01 | RESIGNED |
| MR JOHN REGINALD GARLICK | May 1931 | British | Director | RESIGNED | |
| MR EDWARD VAUGHN FURLONG JR | Feb 1937 | American | Director | RESIGNED | |
| MR DAVID HILLEL BERKOWITZ | Dec 1946 | American | Director | 2015-05-01 UNTIL 2019-06-01 | RESIGNED |
| MISS JOSEPHINE MORLEY | Secretary | 2011-04-06 UNTIL 2022-02-10 | RESIGNED | ||
| MRS DENISE HELEN MCCANN | Mar 1949 | British | Secretary | 1992-01-03 UNTIL 2011-04-05 | RESIGNED |
| MR JOHN REGINALD GARLICK | May 1931 | British | Secretary | RESIGNED | |
| MR EDWARD LAWRENCE SILVER | Mar 1969 | American | Director | 2012-06-14 UNTIL 2019-12-03 | RESIGNED |
| MR ROGER JAMES SPIKESMAN | Mar 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Lawrence Silver | 2016-04-06 - 2019-12-03 | 3/1969 | Significant influence or control | |
| Mr David Hillel Berkowitiz | 2016-04-06 - 2019-06-01 | 12/1946 | Significant influence or control | |
| Mr Darren James Wheeler | 2016-04-06 | 12/1971 | Leatherhead Surrey | Significant influence or control |
| Mr Michael David Trachtenberg | 2016-04-06 | 1/1969 | Leatherhead Surrey | Significant influence or control |