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 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
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)
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 |