EMILE WOOLF INTERNATIONAL LIMITED
Overview
| Company Name | EMILE WOOLF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02468547 |
| 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 EMILE WOOLF INTERNATIONAL LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is EMILE WOOLF INTERNATIONAL LIMITED located?
| Registered Office Address | Fielding House Jubilee Road Littlewick Green SL6 3QU Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMILE WOOLF INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES'S COLLEGE LIMITED | Apr 27, 1990 | Apr 27, 1990 |
| HOVINGWELL LIMITED | Feb 08, 1990 | Feb 08, 1990 |
What are the latest accounts for EMILE WOOLF INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EMILE WOOLF INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for EMILE WOOLF INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Reginald Charles as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Gordon as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMILE WOOLF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| DURGAN, Graham Richard | Secretary | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | British | 36153550002 | ||||||
| DURGAN, Jane Helen | Secretary | Fielding House Jubilee Road SL6 3QU Little Wick Green Berkshire | British | 82273890003 | ||||||
| FINDLAY, Deborah Joan | Secretary | 33 Gubyon Avenue Herne Hill SE24 0DU London | British | 40552840001 | ||||||
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | 90527380001 | ||||||
| LUMBY, Stephen Platt | Secretary | 9 Lloyd Street WC1X 9AN London | British | 10028160001 | ||||||
| MITCHELL, Andrew Michael | Secretary | 214 Croxted Road Herne Hill SE24 9DG London | British | 36593150001 | ||||||
| NORRIS, Olga | Secretary | 20 Broadway Knaphill GU21 2DT Woking Surrey | British | 81918190001 | ||||||
| SIMPSON, Lorene | Secretary | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | 51283590002 | ||||||
| BOORMAN, Peter William | Director | 10 Artesian Road W2 5AP London | British | 2628550001 | ||||||
| CARR, John Graham | Director | 4 Moortown Farm Moortown Drive BH21 3AR Wimborne Dorset | England | British | 103658490001 | |||||
| CHARLES, Ian Reginald | Director | 8 Cooper Close OX7 5BQ Chipping Norton Oxfordshire | England | British | 43715950001 | |||||
| COOK, Stephen John | Director | 53 Twyford Abbey Road NW10 7ET London | British | 54314420001 | ||||||
| DALBY, John Charles | Director | 39 Arundel Gardens W11 2LW London | United Kingdom | British | 6937450002 | |||||
| FINDLAY, Deborah Joan | Director | 33 Gubyon Avenue Herne Hill SE24 0DU London | British | 40552840001 | ||||||
| JOHNSON, David William | Director | Jolly Hall Farm Oakenhead Wood Old Road BB4 8TX Rossendale Lancashire | British | 2299140002 | ||||||
| LEUNG, Roger Wye Key | Director | 3 Beagle Close TW13 7DJ Feltham Middlesex | British | 33996340001 | ||||||
| LUMBY, Stephen Platt | Director | 9 Lloyd Street WC1X 9AN London | British | 10028160001 | ||||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | 2299150001 | |||||
| NORRIS, Gordon | Director | Chelston Triggs Lane GU22 0EH Woking Surrey | England | British | 52096310004 | |||||
| NORRIS, Olga | Director | 20 Broadway Knaphill GU21 2DT Woking Surrey | British | 81918190001 | ||||||
| PERKINS, Andrew Frank | Director | 75 Oakhill Road SW15 2QJ Putney London | British | 74801580001 | ||||||
| PINN, Nigel | Director | 23 Percy Road W2 4ED London | British | 33996330005 | ||||||
| SIMPSON, Lorene | Director | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | 51283590002 | ||||||
| SYMMONDS, Natalie Amanda | Director | 138 Southway GU2 6DH Guildford Surrey | British | 55191290001 | ||||||
| TANNA, Suresh Velji | Director | 34 West Hill Park Highgate N6 6ND London | British | 9948560001 | ||||||
| TANNA, Suresh Velji | Director | 34 West Hill Park Highgate N6 6ND London | British | 9948560001 | ||||||
| TULLY, Robert | Director | 151 Hooe Road Plymstock PL9 9NL Plymouth Devon | British | 92454220001 | ||||||
| WILLIAMS, Andrew Thomas | Director | 105 Seymour Place W1H 5TG London | British | 64304200001 |
Who are the persons with significant control of EMILE WOOLF INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Emile Woolf (Holdings) Limited | Sep 06, 2016 | The Ring RG12 1AX Bracknell 12th Floor England | No | ||||
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Natures of Control
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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