WOLFORD LONDON LIMITED - WOKING


Company Profile Company Filings

Overview

WOLFORD LONDON LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
WOLFORD LONDON LIMITED was incorporated 61 years ago on 21/01/1963 and has the registered number: 00747514. The accounts status is SMALL and accounts are next due on 30/09/2024.

WOLFORD LONDON LIMITED - WOKING

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

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

SUITE A 1ST FLOOR, MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALF LINO POLITO May 1975 German Director 2023-07-31 CURRENT
MS. SILVIA AZZALI May 1971 Italian Director 2019-06-19 CURRENT
MR NORMAN PETER THOMPSON Secretary 2015-06-01 UNTIL 2016-10-03 RESIGNED
PETER SIMMA Sep 1960 Austrian Director 2004-01-01 UNTIL 2008-07-21 RESIGNED
VALENTINA RAINONE Dec 1977 Italian Director 2023-07-31 UNTIL 2024-02-29 RESIGNED
MS SIMONE PECKHAUS Sep 1968 German Director 2015-05-01 UNTIL 2017-07-31 RESIGNED
JOHN DAVID PAYNE Mar 1946 British Director RESIGNED
KARL MICHAEL MILLAUER Jul 1958 Austrian Director 1995-11-01 UNTIL 2000-12-31 RESIGNED
YVES MICHEL Sep 1960 French Director 2017-08-01 UNTIL 2019-06-19 RESIGNED
MR ASHISH SENSARMA Sep 1959 Dutch Director 2015-05-01 UNTIL 2017-07-31 RESIGNED
MR PETER SIMMA Sep 1960 Austrian Director 2011-03-01 UNTIL 2012-03-31 RESIGNED
CHRISTINE ALLISON BORDONI Jan 1945 Secretary RESIGNED
HOLGER DAHMEN Feb 1960 German Director 2004-01-07 UNTIL 2008-07-21 RESIGNED
CHRISTINE ALLISON BORDONI Jan 1945 Director RESIGNED
MRS ANGELA MAY BLUNDELL Apr 1966 British Director 2014-04-01 UNTIL 2016-01-01 RESIGNED
MR WALTER BEREUTER Aug 1928 Austrian Director RESIGNED
MR BURGHARD BEREUTER Nov 1953 Austrian Director RESIGNED
MR JOLYON CHARLES WHITE Oct 1934 British Director RESIGNED
AXEL DREHER Jan 1965 German Director 2016-10-03 UNTIL 2019-10-31 RESIGNED
MR THOMAS MELZER Nov 1970 Austrian Director 2013-04-01 UNTIL 2015-04-30 RESIGNED
MR ERMES STEFANUTTO Aug 1970 Italian Director 2012-04-01 UNTIL 2013-04-01 RESIGNED
MR NORMAN PETER THOMPSON Dec 1972 Irish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
ANDREW THORNDIKE Jul 1966 German Director 2019-10-31 UNTIL 2022-07-31 RESIGNED
GUY TRESNAN Sep 1961 British Director 1998-10-02 UNTIL 2000-10-31 RESIGNED
JOSEPH METZLER May 1954 Austrian Director 1995-11-01 UNTIL 2004-01-07 RESIGNED
PAUL LORRAINE Oct 1972 British Director 2008-07-21 UNTIL 2011-03-18 RESIGNED
MS HELGA MEERSMANS Apr 1962 Belgian Director 2015-11-20 UNTIL 2017-07-31 RESIGNED
MR MARTIN LENZ Jun 1950 Austria Director 1992-10-01 UNTIL 1993-12-31 RESIGNED
CAROLE LAUNCHBURY British Director 2001-07-16 UNTIL 2005-12-16 RESIGNED
BRIGITTE KURZ May 1974 Austrian Director 2017-08-01 UNTIL 2019-10-31 RESIGNED
PAUL KOTRBA Feb 1973 Austrian Director 2022-08-01 UNTIL 2023-07-31 RESIGNED
MR FRITZ HUMER Jan 1944 Austrian Director RESIGNED
ROBERTO PIETRO GERONZI Apr 1950 Italian Director 2002-02-14 UNTIL 2004-01-07 RESIGNED
MR HERMANN FISCHER May 1953 Austrian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralph Bartel 2016-04-06 - 2018-06-27 1/1966 6612 Ascona   Ownership of shares 25 to 50 percent
Wolford Ag 2016-04-06 6900 Bregenz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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