Emile Woolf (holdings) Limited

General information

Name:

Emile Woolf (holdings) Ltd

Office Address:

Fielding House Jubilee Road Littlewick Green SL6 3QU Maidenhead

Number: 04404762

Incorporation date: 2002-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emile Woolf (holdings) started its business in 2002 as a Private Limited Company registered with number: 04404762. This particular business has been operating for twenty two years and the present status is active. This company's head office is located in Maidenhead at Fielding House Jubilee Road. You could also locate this business by the zip code : SL6 3QU. Up till now Emile Woolf (holdings) Limited changed the company listed name four times. Until 2005-03-11 it used the business name Ew International. Then it switched to the business name Foulks Lynch which was in use up till 2005-03-11 when the final name was adopted. This company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Emile Woolf (holdings) Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Sat, 31st Dec 2022.

Graham D. is the following enterprise's solitary managing director, who was selected to lead the company on 2002-05-07. Since 2002-07-01 Gordon N., had been fulfilling assigned duties for the following limited company until the resignation in 2007.

  • Previous company's names
  • Emile Woolf (holdings) Limited 2005-03-11
  • Ew International Limited 2003-12-18
  • Foulks Lynch Limited 2002-06-02
  • Foulkes Lynch Limited 2002-05-02
  • Mc230 Limited 2002-03-27

Financial data based on annual reports

Company staff

Graham D.

Role: Director

Appointed: 07 May 2002

Latest update: 9 April 2024

People with significant control

Graham D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graham D.
Notified on 7 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 5 September 2014
Date Approval Accounts 5 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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