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Dato Capital United Kingdom

Emile Woolf (Holdings) LTD

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Reports

Full Company ReportEMILE WOOLF (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Emile Woolf (Holdings) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£1,763,132 0%

Details

Company type Private Limited Company, Active
Company Number 04404762
Record last updated Tuesday, October 3, 2023 6:18:54 PM UTC
Official Address Fielding House Jubilee Road Littlewick Green Maidenhead Berkshire United Kingdom Sl6 3qu Hurley And Walthams
There are 21 companies registered at this street
Locality Hurley And Walthams
Region Windsor And Maidenhead, England
Postal Code SL6 3QU
Sector Activities of head offices

Charts

Visits

EMILE WOOLF (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-32018-12020-12021-92024-92024-112025-32025-50123

Searches

EMILE WOOLF (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22019-52020-40123

Directors

Document Type Publication date Download link
Registry Sep 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Dec 27, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Registry Apr 18, 2011 Annual return 4404... Annual return 4404...
Financials Nov 2, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 4404... Annual accounts 4404...
Registry Apr 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 2, 2009 Annual return Annual return
Registry Dec 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Registry May 2, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 19, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2005 Memorandum of association Memorandum of association
Registry Mar 11, 2005 Change of name certificate Change of name certificate
Registry Aug 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 4, 2004 Varying share rights and names Varying share rights and names
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Feb 17, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 23, 2003 Memorandum of association Memorandum of association
Registry Dec 18, 2003 Change of name certificate Change of name certificate
Registry Nov 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2003 Change in situation or address of registered office 4404... Change in situation or address of registered office 4404...
Registry Nov 6, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Aug 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2003 Annual return Annual return
Registry Jan 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2002 Appointment of a secretary 4404... Appointment of a secretary 4404...
Registry Oct 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2002 Change of name certificate Change of name certificate
Registry Jun 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2002 Resignation of a secretary Resignation of a secretary
Registry May 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2002 Appointment of a secretary Appointment of a secretary
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 17, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 17, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 17, 2002 Varying share rights and names Varying share rights and names
Registry May 17, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2002 Memorandum of association Memorandum of association
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Resignation of a secretary Resignation of a secretary
Registry May 11, 2002 Resignation of a woman Resignation of a woman
Registry May 7, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 2, 2002 Change of name certificate Change of name certificate
Registry Apr 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry - Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry - Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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