Active
Company Information for EMILE WOOLF & ASSOCIATES LIMITED
FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EMILE WOOLF & ASSOCIATES LIMITED | |
Legal Registered Office | |
FIELDING HOUSE JUBILEE ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QU Other companies in SL6 | |
Company Number | 01199642 | |
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Company ID Number | 01199642 | |
Date formed | 1975-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 21:42:01 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME ROBERTSON GORDON |
||
GRAHAM RICHARD DURGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL MITCHELL |
Company Secretary | ||
GORDON NORRIS |
Director | ||
YVETTE LOIS CAIRNS |
Director | ||
OLGA NORRIS |
Director | ||
DEBORAH JOAN FINDLAY |
Company Secretary | ||
DEBORAH JOAN FINDLAY |
Director | ||
GRAHAM RICHARD DURGAN |
Company Secretary | ||
JANE HELEN DURGAN |
Company Secretary | ||
OLGA NORRIS |
Company Secretary | ||
LORENE SIMPSON |
Company Secretary | ||
DAVID WILLIAM JOHNSON |
Director | ||
LORENE SIMPSON |
Director | ||
DOUGLAS BEARDON |
Director | ||
STEPHEN PLATT LUMBY |
Director | ||
WYE KEY LEUNG |
Company Secretary | ||
SURESH VELJI TANNA |
Director | ||
PETER MARTIN HOUILLON |
Director | ||
EMILE HAROLD WOOLF |
Director | ||
KARAMJIT SINGH |
Director | ||
NAVZAR TARAPURVALA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMILE WOOLF INTERNATIONAL LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1990-02-08 | Active | |
INTERNATIONAL FINANCIAL PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2004-06-09 | Active | |
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2006-06-29 | Active | |
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2005-07-27 | Active | |
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2007-04-05 | Active | |
ACCOUNTANCY TUTOR (UK) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1983-02-23 | Active | |
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-24 | Active | |
EMILE WOOLF (HOLDINGS) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2002-03-27 | Active | |
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2006-03-06 | Active | |
REGENT GEOCAPITAL LIMITED | Company Secretary | 1998-12-11 | CURRENT | 1998-11-16 | Dissolved 2014-03-11 | |
MC 449 LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-28 | Active | |
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
INTERNATIONAL FINANCIAL PUBLISHING LIMITED | Director | 2007-03-19 | CURRENT | 2004-06-09 | Active | |
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-29 | Active | |
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-27 | Active | |
THOMAS MURRAY NETWORK MANAGEMENT LIMITED | Director | 2004-07-23 | CURRENT | 1997-02-05 | Active | |
EMILE WOOLF INTERNATIONAL LIMITED | Director | 2002-05-07 | CURRENT | 1990-02-08 | Active | |
ACCOUNTANCY TUTOR (UK) LIMITED | Director | 2002-05-07 | CURRENT | 1983-02-23 | Active | |
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED | Director | 2002-05-07 | CURRENT | 1998-07-24 | Active | |
EMILE WOOLF (HOLDINGS) LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-27 | Active | |
DURGAN MONSTEIN PLC | Director | 2001-09-17 | CURRENT | 2001-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Graeme Gordon on 2023-09-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/12 FROM T Wing Crowthorne Business Estate Old Wokingham Road Crowthorne Berkshire RG45 6AW | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Richard Durgan on 2009-10-10 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated secretary andrew mitchell | |
288a | SECRETARY APPOINTED GRAEME GORDON | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM T WING CROWTHORNE BUSINESS ESTATE, OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 1ST FLOOR, 4 TANNERY HOUSE TANNERY LANE SEND, WOKING SURREY GU23 7EF | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1ST FLOOR 4 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CHELSTON TRIGGS LANE WOKING SURREY GU22 0EH | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 179-191 BOROUGH HIGH STREET LONDON SE1 1HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 4 THE GRIFFIN CENTRE STAINES ROAD FELTHAM MIDDLESEX TW14 0HS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMILE WOOLF & ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EMILE WOOLF & ASSOCIATES LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |