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Home > England & Wales Companies > EMILE WOOLF INTERNATIONAL LIMITED
Company Information for

EMILE WOOLF INTERNATIONAL LIMITED

FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU,
Company Registration Number
02468547
Private Limited Company
Active

Company Overview

About Emile Woolf International Ltd
EMILE WOOLF INTERNATIONAL LIMITED was founded on 1990-02-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Emile Woolf International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMILE WOOLF INTERNATIONAL LIMITED
 
Legal Registered Office
FIELDING HOUSE JUBILEE ROAD
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QU
Other companies in SL6
 
Filing Information
Company Number 02468547
Company ID Number 02468547
Date formed 1990-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMILE WOOLF INTERNATIONAL LIMITED
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Companies with same name EMILE WOOLF INTERNATIONAL LIMITED
The following companies were found which have the same name as EMILE WOOLF INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMILE WOOLF INTERNATIONAL PTE LTD MARKET STREET Singapore 048944 Dissolved Company formed on the 2008-09-11
EMILE WOOLF INTERNATIONAL LIMITED Dissolved Company formed on the 2000-09-15

Company Officers of EMILE WOOLF INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ROBERTSON GORDON
 Company Secretary 2009-04-16
IAN REGINALD CHARLES
 Director 2003-09-05
GRAHAM RICHARD DURGAN
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TULLY
 Director 2003-09-05 2009-09-15
ANDREW MICHAEL MITCHELL
 Company Secretary 2005-04-19 2009-04-16
GORDON NORRIS
 Director 2002-07-01 2007-06-14
OLGA NORRIS
 Director 2002-10-01 2006-01-30
DEBORAH JOAN FINDLAY
 Company Secretary 2002-10-01 2005-04-19
DEBORAH JOAN FINDLAY
 Director 2002-10-01 2003-07-31
GRAHAM RICHARD DURGAN
 Company Secretary 2002-08-04 2002-10-01
JANE HELEN DURGAN
 Company Secretary 2002-05-11 2002-08-04
OLGA NORRIS
 Company Secretary 2002-05-07 2002-05-11
LORENE SIMPSON
 Company Secretary 1998-10-19 2002-05-07
DAVID WILLIAM JOHNSON
 Director 1998-06-04 2002-05-07
KEVIN JOSEPH MCNEANY
 Director 1998-06-04 2002-05-07
LORENE SIMPSON
 Director 1998-06-04 2002-05-07
JOHN GRAHAM CARR
 Director 1997-11-20 2001-01-31
STEPHEN PLATT LUMBY
 Company Secretary 1993-02-16 1998-10-19
STEPHEN PLATT LUMBY
 Director 1993-02-16 1998-10-19
NATALIE AMANDA SYMMONDS
 Director 1997-08-06 1998-09-01
SURESH VELJI TANNA
 Director 1997-03-19 1998-06-04
ANDREW THOMAS WILLIAMS
 Director 1993-02-16 1998-01-02
ROGER WYE KEY LEUNG
 Director 1993-04-07 1997-08-06
STEPHEN JOHN COOK
 Director 1995-03-06 1997-07-31
ANDREW FRANK PERKINS
 Director 1996-12-19 1997-03-19
SURESH VELJI TANNA
 Director 1993-02-16 1996-12-19
PETER WILLIAM BOORMAN
 Director 1993-02-16 1995-03-01
JOHN CHARLES DALBY
 Director 1993-02-16 1995-03-01
NIGEL PINN
 Director 1993-04-07 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBERTSON GORDON EMILE WOOLF & ASSOCIATES LIMITED Company Secretary 2009-04-16 CURRENT 1975-02-10 Active
GRAEME ROBERTSON GORDON INTERNATIONAL FINANCIAL PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 2004-06-09 Active
GRAEME ROBERTSON GORDON NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 2006-06-29 Active
GRAEME ROBERTSON GORDON TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 2005-07-27 Active
GRAEME ROBERTSON GORDON NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED Company Secretary 2009-04-16 CURRENT 2007-04-05 Active
GRAEME ROBERTSON GORDON ACCOUNTANCY TUTOR (UK) LIMITED Company Secretary 2009-04-16 CURRENT 1983-02-23 Active
GRAEME ROBERTSON GORDON ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED Company Secretary 2009-04-16 CURRENT 1998-07-24 Active
GRAEME ROBERTSON GORDON EMILE WOOLF (HOLDINGS) LIMITED Company Secretary 2009-04-16 CURRENT 2002-03-27 Active
GRAEME ROBERTSON GORDON THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED Company Secretary 2009-04-16 CURRENT 2006-03-06 Active
GRAEME ROBERTSON GORDON REGENT GEOCAPITAL LIMITED Company Secretary 1998-12-11 CURRENT 1998-11-16 Dissolved 2014-03-11
GRAHAM RICHARD DURGAN MC 449 LIMITED Director 2008-11-13 CURRENT 2008-10-28 Active
GRAHAM RICHARD DURGAN NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
GRAHAM RICHARD DURGAN INTERNATIONAL FINANCIAL PUBLISHING LIMITED Director 2007-03-19 CURRENT 2004-06-09 Active
GRAHAM RICHARD DURGAN NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED Director 2006-08-01 CURRENT 2006-06-29 Active
GRAHAM RICHARD DURGAN THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
GRAHAM RICHARD DURGAN TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Director 2005-08-04 CURRENT 2005-07-27 Active
GRAHAM RICHARD DURGAN THOMAS MURRAY NETWORK MANAGEMENT LIMITED Director 2004-07-23 CURRENT 1997-02-05 Active
GRAHAM RICHARD DURGAN EMILE WOOLF & ASSOCIATES LIMITED Director 2002-05-07 CURRENT 1975-02-10 Active
GRAHAM RICHARD DURGAN ACCOUNTANCY TUTOR (UK) LIMITED Director 2002-05-07 CURRENT 1983-02-23 Active
GRAHAM RICHARD DURGAN ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED Director 2002-05-07 CURRENT 1998-07-24 Active
GRAHAM RICHARD DURGAN EMILE WOOLF (HOLDINGS) LIMITED Director 2002-05-07 CURRENT 2002-03-27 Active
GRAHAM RICHARD DURGAN DURGAN MONSTEIN PLC Director 2001-09-17 CURRENT 2001-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Termination of appointment of Graeme Gordon on 2023-09-20
2023-10-02APPOINTMENT TERMINATED, DIRECTOR IAN REGINALD CHARLES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM T Wing Crowthorne Business Estate, Old Wokingham Road Crowthorne Berkshire RG45 6AW
2011-10-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0122/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Ian Reginald Charles on 2010-09-22
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0122/09/09 ANNUAL RETURN FULL LIST
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY
2009-04-22288aSecretary appointed graeme gordon
2009-04-22288bAppointment terminated secretary andrew mitchell
2008-12-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 1ST FLOOR 4 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY GU23 7EF
2007-10-04363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/06
2006-10-09363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-07288bDIRECTOR RESIGNED
2005-09-29363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-28288bSECRETARY RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED
2004-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CHELSTON TRIGGS LANE WOKING SURREY GU22 0EH
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 179-191 BOROUGH HIGH STREET LONDON SE1 1HR
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-05-14225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-12-30395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-05363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-28288bSECRETARY RESIGNED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-27288bSECRETARY RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 4 THE GRIFFIN CENTRE STAINES ROAD FELTHAM MIDDLESEX TW14 0HS
2002-08-07288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT
2002-06-02288bSECRETARY RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to EMILE WOOLF INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMILE WOOLF INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1998-11-27 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 1998-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1995-11-02 Satisfied MIDLAND BANK PLC
DEBENTURE 1995-05-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of EMILE WOOLF INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMILE WOOLF INTERNATIONAL LIMITED
Trademarks
We have not found any records of EMILE WOOLF INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMILE WOOLF INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as EMILE WOOLF INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMILE WOOLF INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMILE WOOLF INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMILE WOOLF INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL6 3QU