EMILE WOOLF (HOLDINGS) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

EMILE WOOLF (HOLDINGS) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
EMILE WOOLF (HOLDINGS) LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404762. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EMILE WOOLF (HOLDINGS) LIMITED - MAIDENHEAD

This company is listed in the following categories:
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

FIELDING HOUSE JUBILEE ROAD
MAIDENHEAD
BERKSHIRE
SL6 3QU

This Company Originates in : United Kingdom
Previous trading names include:
EW INTERNATIONAL LIMITED (until 11/03/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM RICHARD DURGAN Jan 1957 British Director 2002-05-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-27 UNTIL 2002-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-27 UNTIL 2002-05-07 RESIGNED
GORDON ANDREW NORRIS Sep 1961 British Director 2002-07-01 UNTIL 2007-06-14 RESIGNED
OLGA NORRIS British Secretary 2002-05-07 UNTIL 2002-05-11 RESIGNED
MR ANDREW MICHAEL MITCHELL Oct 1959 British Secretary 2005-04-19 UNTIL 2009-04-16 RESIGNED
GRAEME ROBERTSON GORDON Feb 1955 British Secretary 2009-04-16 UNTIL 2023-09-20 RESIGNED
DEBORAH JOAN FINDLAY Nov 1958 Secretary 2002-10-01 UNTIL 2005-04-19 RESIGNED
JANE HELEN DURGAN Jun 1955 British Secretary 2002-05-11 UNTIL 2002-08-04 RESIGNED
GRAHAM RICHARD DURGAN Jan 1957 British Secretary 2002-08-04 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Richard Durgan 2016-05-07 1/1957 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EMILE WOOLF & ASSOCIATES LIMITED MAIDENHEAD Active MICRO ENTITY 85590 - Other education n.e.c.
ACCOUNTANCY TUITION CENTRE (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ACCOUNTANCY TUTOR (UK) LIMITED MAIDENHEAD Active MICRO ENTITY 74990 - Non-trading company
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ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMILE WOOLF INTERNATIONAL LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 70100 - Activities of head offices
MACINTYRE HUDSON ADVISORY SERVICES LLP MILTON KEYNES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Emile Woolf (Holdings) Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £1,761,011 equity
Emile Woolf (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £1,760,976 equity
Emile Woolf (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £1,760,910 equity
Emile Woolf (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-12-18 31-12-2019 £1,759,881 equity
Micro-entity Accounts - EMILE WOOLF (HOLDINGS) LIMITED 2019-09-27 31-12-2018 £1,739,701 equity
Micro-entity Accounts - EMILE WOOLF (HOLDINGS) LIMITED 2018-09-19 31-12-2017 £1,744,389 equity
Micro-entity Accounts - EMILE WOOLF (HOLDINGS) LIMITED 2017-09-27 31-12-2016 £1,752,871 equity
Micro-entity Accounts - EMILE WOOLF (HOLDINGS) LIMITED 2016-10-01 31-12-2015 £1,737,889 equity
Emile Woolf (Holdings) Limited - Period Ending 2014-12-31 2015-09-29 31-12-2014 £2,537 Cash £1,719,056 equity
Emile Woolf (Holdings) Limited - Period Ending 2013-12-31 2014-09-25 31-12-2013 £2,284 Cash £1,702,123 equity

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THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 85320 - Technical and vocational secondary education
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
REAM CAPITAL PARTNERS LIMITED MAIDENHEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONSTEIN INVESTMENTS LIMITED LITTLEWICK GREEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRONGERFASTERFITTER SERVICES LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education