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 Number | 04404762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIELDING HOUSE JUBILEE ROAD |
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Address Line 2 | LITTLEWICK GREEN |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Postcode | SL6 3QU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
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 district scale
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)