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 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
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 |