K. Woolf (export) Limited

General information

Name:

K. Woolf (export) Ltd

Office Address:

Ground Floor, 30 City Road EC1Y 2AY London

Number: 00452022

Incorporation date: 1948-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

K. Woolf (export) Limited may be found at Ground Floor, 30, City Road in London. The area code is EC1Y 2AY. K. Woolf (export) has been active in this business since it was set up on 1948-04-08. The registration number is 00452022. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. Fri, 31st Mar 2023 is the last time the accounts were filed.

In order to be able to match the demands of the clientele, this specific limited company is constantly being led by a unit of three directors who are David P., Mark P. and Trevor P.. Their successful cooperation has been of extreme use to this limited company since June 2023. Additionally, the managing director's responsibilities are helped with by a secretary - William B., who was officially appointed by this limited company on 2023-06-26. Another limited company has been appointed as one of the directors of this company: Wpg Registrars Limited.

Financial data based on annual report

Company staff

David P.

Role: Director

Appointed: 26 June 2023

Latest update: 9 April 2024

Mark P.

Role: Director

Appointed: 26 June 2023

Latest update: 9 April 2024

Trevor P.

Role: Director

Appointed: 26 June 2023

Latest update: 9 April 2024

Role: Corporate Director

Appointed: 26 June 2023

Address: Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Latest update: 9 April 2024

William B.

Role: Secretary

Appointed: 26 June 2023

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Pears Family Industrial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US.

Pears Family Industrial Holdings Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 26 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael W.
Notified on 6 April 2016
Ceased on 26 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rita W.
Notified on 6 April 2016
Ceased on 12 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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