Company information:
Emile Woolf International Limited (No: 02468547)
Address: FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU
Status: Active
Incorporated: 02-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 85320 - Technical and vocational secondary education
Current Director: GRAHAM RICHARD DURGAN ( DOB: Jan-1957 From: May-2002 )
Resigned Director: PETER WILLIAM BOORMAN ( DOB: Jul-1936 From: Feb-1993 To: Mar-1995 )
Resigned Director: JOHN GRAHAM CARR ( DOB: Jan-1945 From: Nov-1997 To: Jan-2001 )
Resigned Director: IAN REGINALD CHARLES ( DOB: Nov-1957 From: Sep-2003 To: Sep-2023 )
Resigned Director: STEPHEN JOHN COOK ( DOB: Jun-1959 From: Mar-1995 To: Jul-1997 )
Resigned Director: JOHN CHARLES DALBY ( DOB: May-1934 From: Feb-1993 To: Mar-1995 )
Resigned Director: DEBORAH JOAN FINDLAY ( DOB: Nov-1958 From: Oct-2002 To: Jul-2003 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Aug-1957 From: Jun-1998 To: May-2002 )
Resigned Director: ROGER WYE KEY LEUNG ( From: Apr-1993 To: Aug-1997 )
Resigned Director: STEPHEN PLATT LUMBY ( DOB: Jul-1948 From: Feb-1993 To: Oct-1998 )
Resigned Director: KEVIN JOSEPH MCNEANY ( DOB: Apr-1943 From: Jun-1998 To: May-2002 )
Resigned Director: GORDON NORRIS ( DOB: Sep-1961 From: Jul-2002 To: Jun-2007 )
Resigned Director: OLGA NORRIS ( DOB: Jan-1966 From: Oct-2002 To: Jan-2006 )
Resigned Director: ANDREW FRANK PERKINS ( DOB: Jul-1958 From: Dec-1996 To: Mar-1997 )
Resigned Director: NIGEL PINN ( From: Apr-1993 To: Mar-1995 )
Resigned Director: LORENE SIMPSON ( DOB: Aug-1962 From: Jun-1998 To: May-2002 )
Resigned Director: NATALIE AMANDA SYMMONDS ( From: Aug-1997 To: Sep-1998 )
Resigned Director: SURESH VELJI TANNA ( DOB: Jul-1946 From: Feb-1993 To: Dec-1996 )
Resigned Director: ROBERT TULLY ( DOB: Jul-1956 From: Sep-2003 To: Sep-2009 )
Resigned Director: ANDREW THOMAS WILLIAMS ( DOB: Aug-1962 From: Feb-1993 To: Jan-1998 )
Resigned Secretary: GRAHAM RICHARD DURGAN ( DOB: Jan-1957 From: Aug-2002 To: Oct-2002 )
Resigned Secretary: JANE HELEN DURGAN ( DOB: Jun-1955 From: May-2002 To: Aug-2002 )
Resigned Secretary: DEBORAH JOAN FINDLAY ( DOB: Nov-1958 From: Oct-2002 To: Apr-2005 )
Resigned Secretary: GRAEME GORDON ( DOB: Feb-1955 From: Apr-2009 To: Sep-2023 )
Resigned Secretary: STEPHEN PLATT LUMBY ( DOB: Jul-1948 From: Feb-1993 To: Oct-1998 )
Resigned Secretary: ANDREW MICHAEL MITCHELL ( DOB: Oct-1959 From: Apr-2005 To: Apr-2009 )
Resigned Secretary: OLGA NORRIS ( DOB: Jan-1966 From: May-2002 To: May-2002 )
Resigned Secretary: LORENE SIMPSON ( DOB: Aug-1962 From: Oct-1998 To: May-2002 )
Persons of Significant Control:
Emile Woolf (Holdings) Limited, 12th Floor The Ring, Bracknell, RG12 1AX, England: Ownership of shares – 75% or more (Notified: 2016-09-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 37,341 | 37341.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,230,276 | 1,514,068 | 1,856,359 | 2,262,044 | 2,486,831 | 3,299,159 | 3,439,975 | 3,848,805 | 1230276.0,1514068.0,1856359.0,2262044.0,2486831.0,3299159.0,3439975.0,3848805.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 174,278 | 174278.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 910,533 | -909,875 | -508,945 | -279,146 | -35,007 | 256,422 | 754,680 | 1,083,626 | 910533.0,-909875.0,-508945.0,-279146.0,-35007.0,256422.0,754680.0,1083626.0 |
| Total assets less current liabilities | 873,192 | -880,597 | -490,188 | -271,442 | -29,618 | 259,625 | 758,362 | 1,188,005 | 873192.0,-880597.0,-490188.0,-271442.0,-29618.0,259625.0,758362.0,1188005.0 |
| Provisions for liabilities, balance sheet subtotal | 25,272 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,25272.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 44,412 | 44412.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 917,604 | -880,597 | -490,188 | -271,442 | -29,618 | 259,625 | 758,362 | 1,106,028 | 917604.0,-880597.0,-490188.0,-271442.0,-29618.0,259625.0,758362.0,1106028.0 |
| Equity / share capital and reserves | 917,604 | -880,597 | -490,188 | -271,442 | -29,618 | 259,625 | 758,362 | 1,106,028 | 917604.0,-880597.0,-490188.0,-271442.0,-29618.0,259625.0,758362.0,1106028.0 |