EMILE WOOLF (HOLDINGS) LIMITED

EMILE WOOLF (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 March 2002. The nature of the business is Activities of head offices. The company's registered office is on Jubilee Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EMILE WOOLF (HOLDINGS) LIMITED previously had the company name EW INTERNATIONAL LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04404762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDING HOUSE JUBILEE ROAD
Address Line 2LITTLEWICK GREEN
Post TownMAIDENHEAD
CountyBERKSHIRE
PostcodeSL6 3QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/03/2005 onwards:
EMILE WOOLF (HOLDINGS) LIMITED
Prior to 11/03/2005:
EW INTERNATIONAL LIMITED

Directors

(The company's officers)
MR GRAHAM RICHARD DURGAN
(~67 year old British national)
FIELDING HOUSE, JUBILEE ROAD, LITTLEWICK GREEN, BERKSHIRE, SL6 3QU
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2002

Shareholders

(Persons of Significant Control)
Mr Graham Richard Durgan
(~67 year old British national)
Fielding House, Jubilee Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 07/05/2016

Connections

(Shared officers)
  • MR GRAHAM RICHARD DURGAN
DURGAN MONSTEIN PLC
  • MR GRAHAM RICHARD DURGAN
  • MR GRAHAM RICHARD DURGAN
  • MR GRAHAM RICHARD DURGAN
  • MR GRAHAM RICHARD DURGAN
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
  • MR GRAHAM RICHARD DURGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMILE WOOLF (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 3QU.

Map of EMILE WOOLF (HOLDINGS) LIMITED at local scale
Map of EMILE WOOLF (HOLDINGS) LIMITED at local scale
Map of EMILE WOOLF (HOLDINGS) LIMITED at district scale
Map of EMILE WOOLF (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 3QU

Other companies with registered offices in SL6 3QU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)