Company Information for

EMILE WOOLF (HOLDINGS) LIMITED

FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU,

Company Registration Number

04404762

Private Limited Company

Active

About Emile Woolf (holdings) Ltd

EMILE WOOLF (HOLDINGS) LIMITED was founded on 2002-03-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Emile Woolf (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
EMILE WOOLF (HOLDINGS) LIMITED
Legal Registered Office
FIELDING HOUSE JUBILEE ROAD
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QU
Other companies in SL6

Filing Information

Company Number04404762
Date formed2002-03-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2025-04-05 10:46:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Robertson Gordon Company Secretary 2009-04-16 UNITED KINGDOM
Graham Richard Durgan Director CHARTERED ACCOUNTANT 2002-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael Mitchell Company Secretary 2005-04-19 2009-04-16
Gordon Norris Director 2002-07-01 2007-06-14
Deborah Joan Findlay Company Secretary 2002-10-01 2005-04-19
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
Swift Incorporations Limited Nominated Secretary 2002-03-27 2002-05-07
Instant Companies Limited Nominated Director 2002-03-27 2002-05-07

Related Directorships for Graeme Robertson Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Robertson Gordon EMILE WOOLF & ASSOCIATES LIMITEDCompany Secretary 2009-04-16 CURRENT 1975-02-10 Active
Graeme Robertson Gordon EMILE WOOLF INTERNATIONAL LIMITEDCompany Secretary 2009-04-16 CURRENT 1990-02-08 Active
Graeme Robertson Gordon INTERNATIONAL FINANCIAL PUBLISHING LIMITEDCompany Secretary 2009-04-16 CURRENT 2004-06-09 Active
Graeme Robertson Gordon NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITEDCompany Secretary 2009-04-16 CURRENT 2006-06-29 Active
Graeme Robertson Gordon TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITEDCompany Secretary 2009-04-16 CURRENT 2005-07-27 Active
Graeme Robertson Gordon NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITEDCompany Secretary 2009-04-16 CURRENT 2007-04-05 Active
Graeme Robertson Gordon ACCOUNTANCY TUTOR (UK) LIMITEDCompany Secretary 2009-04-16 CURRENT 1983-02-23 Active
Graeme Robertson Gordon ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITEDCompany Secretary 2009-04-16 CURRENT 1998-07-24 Active
Graeme Robertson Gordon THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITEDCompany Secretary 2009-04-16 CURRENT 2006-03-06 Active
Graeme Robertson Gordon REGENT GEOCAPITAL LIMITEDCompany Secretary 1998-12-11 CURRENT 1998-11-16 Dissolved 2014-03-11

Related Directorships for Graham Richard Durgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Richard Durgan MC 449 LIMITEDDirector 2008-11-13 CURRENT 2008-10-28 Active
Graham Richard Durgan NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITEDDirector 2007-04-05 CURRENT 2007-04-05 Active
Graham Richard Durgan INTERNATIONAL FINANCIAL PUBLISHING LIMITEDDirector 2007-03-19 CURRENT 2004-06-09 Active
Graham Richard Durgan NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITEDDirector 2006-08-01 CURRENT 2006-06-29 Active
Graham Richard Durgan THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITEDDirector 2006-03-06 CURRENT 2006-03-06 Active
Graham Richard Durgan TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITEDDirector 2005-08-04 CURRENT 2005-07-27 Active
Graham Richard Durgan THOMAS MURRAY NETWORK MANAGEMENT LIMITEDDirector 2004-07-23 CURRENT 1997-02-05 Active
Graham Richard Durgan EMILE WOOLF & ASSOCIATES LIMITEDDirector 2002-05-07 CURRENT 1975-02-10 Active
Graham Richard Durgan EMILE WOOLF INTERNATIONAL LIMITEDDirector 2002-05-07 CURRENT 1990-02-08 Active
Graham Richard Durgan ACCOUNTANCY TUTOR (UK) LIMITEDDirector 2002-05-07 CURRENT 1983-02-23 Active
Graham Richard Durgan ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITEDDirector 2002-05-07 CURRENT 1998-07-24 Active
Graham Richard Durgan DURGAN MONSTEIN PLCDirector 2001-09-17 CURRENT 2001-09-17 Active