K. WOOLF (EXPORT) LIMITED
Overview
| Company Name | K. WOOLF (EXPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00452022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K. WOOLF (EXPORT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is K. WOOLF (EXPORT) LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K. WOOLF (EXPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for K. WOOLF (EXPORT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for K. WOOLF (EXPORT) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Wpg Registrars Limited on Apr 02, 2024 | 1 pages | CH02 | ||||||||||||||||||
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Alan Pears as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of Pears Family Industrial Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Michael Jonathan Wild as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Wpg Registrars Limited as a director on Jun 26, 2023 | 2 pages | AP02 | ||||||||||||||||||
Appointment of Mr William Frederick Bennett as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Sir Trevor Steven Pears as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Andrew Pears as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Michael Jonathan Wild as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Michael Jonathan Wild as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor, 30 City Road London EC1Y 2AY on Jun 26, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Statement of capital on Mar 08, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of K. WOOLF (EXPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | City Road EC1Y 2AY London Ground Floor 30 England | 310592540001 | |||||||||||
| PEARS, David Alan | Director | City Road EC1Y 2AY London Ground Floor 30 England | United Kingdom | British | Director | 65200910001 | ||||||||
| PEARS, Mark Andrew | Director | City Road EC1Y 2AY London Ground Floor 30 England | United Kingdom | British | Director | 1447500008 | ||||||||
| PEARS, Trevor Steven, Sir | Director | City Road EC1Y 2AY London Ground Floor 30 England | United Kingdom | British | Director | 40036010005 | ||||||||
| WPG REGISTRARS LIMITED | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom |
| 147590060001 | ||||||||||
| WILD, Michael Jonathan | Secretary | Cobalt Building 10 -15 Bridgewater Square EC2Y 8AH London Flat 29 | British | 102040080001 | ||||||||||
| WOOLF, Simon Sydney | Secretary | 1 Evenholme Green Walk Bowdon WA14 2SL Altrincham Cheshire | British | 12713290002 | ||||||||||
| WILD, Michael Jonathan | Director | 10-15 Bridgewater Square EC2Y 8AH London Flat 29 Cobalt Building United Kingdom | United Kingdom | British | Director | 102040080001 | ||||||||
| WOOLF, Rita | Director | 1 Evenholme Greenwalk Bowdon WA14 2SL Altrincham Cheshire | United Kingdom | British | Secretary | 12713280003 | ||||||||
| WOOLF, Simon Sydney | Director | 1 Evenholme Green Walk Bowdon WA14 2SL Altrincham Cheshire | British | Textile Merchant | 12713290002 |
Who are the persons with significant control of K. WOOLF (EXPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pears Family Industrial Holdings Limited | Jun 26, 2023 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Jonathan Wild | Apr 06, 2016 | Cobalt Building 10-15 Bridgewater Square EC2Y 8AH London Flat 29 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Rita Woolf | Apr 06, 2016 | Evenholme, Green Walk Bowdon WA14 2SL Altrincham 1 Cheshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for K. WOOLF (EXPORT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Dec 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0