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WOLFORD LONDON LIMITED

Learn more about WOLFORD LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR THE PROW, 1 WILDER WALK, LONDON, W1B 5AP

WOLFORD LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00747514
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.21
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BLUNDELL
Form type: TM01
Date: 2016.02.09
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DIRECTOR APPOINTED MS HELGA MEERSMANS
Form type: AP01
Date: 2015.11.20
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED MR NORMAN PETER THOMPSON
Form type: AP03
Date: 2015.06.05
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DIRECTOR APPOINTED MR NORMAN PETER THOMPSON
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MS SIMONE PECKHAUS
Form type: AP01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BORDONI
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE BORDONI
Form type: TM02
Date: 2015.06.01
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DIRECTOR APPOINTED MS SIMONE PECKHAUS
Form type: AP01
Date: 2015.06.01
£2.95
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DIRECTOR APPOINTED MR ASHISH SENSARMA
Form type: AP01
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MELZER
Form type: TM01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR APPOINTED MRS ANGELA MAY BLUNDELL
Form type: AP01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, DUKE STREET HOUSE, 50 DUKE STREET, LONDON, W1K 6JL
Form type: AD01
Date: 2013.09.12
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DIRECTOR APPOINTED MR THOMAS MELZER
Form type: AP01
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERMES STEFANUTTO
Form type: TM01
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON BORDONI / 01/04/2012
Form type: CH01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON BORDONI / 01/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON BORDONI / 01/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON BORDONI / 01/04/2012
Form type: CH01
Date: 2012.04.03
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ALLISON BORDONI / 01/04/2012
Form type: CH03
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMMA
Form type: TM01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ERMES STEFANUTTO
Form type: AP01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR PETER SIMMA
Form type: AP01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LORRAINE
Form type: TM01
Date: 2011.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LORRAINE / 20/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON BORDONI / 20/09/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.29
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED PAUL LORRAINE
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOLGER DAHMEN
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR PETER SIMMA
Form type: 288b
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.14

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Company directors and board members:

NORMAN PETER THOMPSON (current)
Secretary, 2015.06.01
7TH FLOOR THE PROW 1 WILDER WALK , LONDON
W1B 5AP
HELGA MEERSMANS (current)
Director, MANAGING DIRECTOR, 2015.11.20
7TH FLOOR THE PROW 1 WILDER WALK , LONDON
W1B 5AP
SIMONE PECKHAUS (current)
Director, HR DIRECTOR, 2015.05.01
7TH FLOOR THE PROW 1 WILDER WALK , LONDON
W1B 5AP
ASHISH SENSARMA (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.05.01
7TH FLOOR THE PROW 1 WILDER WALK , LONDON
W1B 5AP
NORMAN PETER THOMPSON (current)
Director, FINANCE DIRECTOR, 2015.06.01
WOLFORD LONDON LTD 7TH FLOOR THE PROW 1 WILDER WALK , LONDON
W1B 5AP
ENGLAND
CHRISTINE ALLISON BORDONI (resigned)
Secretary, 1991.10.02 - 2015.05.31
7 ROBERT ELLIS COURT ST. MARTINS ROAD , KNEBWORTH
SG3 6EL, HERTFORDSHIRE
BURGHARD BEREUTER (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.02 - 1993.04.30
ALTE STRASSE 10 HARD A 6971 ,
FOREIGN
AUSTRIA
WALTER BEREUTER (resigned)
Director, VORSTANDS DIRECTOR, 1991.10.02 - 1992.10.01
A-6900 BREGENZ BABENWOHLWEG 11 ,
FOREIGN
AUSTRIA
ANGELA MAY BLUNDELL (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2016.01.01
28 WORMHOLT ROAD , LONDON
W12 0LS
ENGLAND
CHRISTINE ALLISON BORDONI (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2015.05.31
7 ROBERT ELLIS COURT ST. MARTINS ROAD , KNEBWORTH
SG3 6EL, HERTFORDSHIRE
HOLGER DAHMEN (resigned)
Director, 2004.01.07 - 2008.07.21
SONDERSTRASSE 22 , REHETOBEL
9038
SWITZERLAND
HERMANN FISCHER (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.02 - 1995.10.31
BILDSTEINERSTRASSE 36 6858 SCHWARZACH ,
FOREIGN
AUSTRIA
ROBERTO PIETRO GERONZI (resigned)
Director, 2002.02.14 - 2004.01.07
5 VIA PASSIONE , MILAN
FOREIGN, 20100
ITALY
FRITZ HUMER (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.02 - 2004.01.07
GRAF WILHELM STRASSE 13 , 6900 BREGENZ
AUSTRIA
CAROLE LAUNCHBURY (resigned)
Director, 2001.07.16 - 2005.12.16
5 FREEMANTLE ROAD , BAGSHOT
GU19 5NF, SURREY
MARTIN LENZ (resigned)
Director, CHIEF FINANCE OFFICER, 1992.10.01 - 1993.12.31
BERGSTRASSE 23 , DORNBIRN 6850
FOREIGN
AUSTRIA
PAUL LORRAINE (resigned)
Director, SALES & MARKETING MANAGER, 2008.07.21 - 2011.03.18
9 ARMSTRONG CLOSE , BOREHAMWOOD
WD6 1RR, HERTFORDSHIRE
THOMAS MELZER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.04.01 - 2015.04.30
7TH FLOOR THE PROW 1 WILDER WALK , LONDON
W1B 5AP
ENGLAND
JOSEPH METZLER (resigned)
Director, 1995.11.01 - 2004.01.07
HOFSTETIGTR 98C , HARD
6971
AUSTRIA
KARL MICHAEL MILLAUER (resigned)
Director, CEO FINANCE, 1995.11.01 - 2000.12.31
EHREGUTAPLATZ 2/3A , BREGENZ
6900
AUSTRIA
JOHN DAVID PAYNE (resigned)
Director, SALES DIRECTOR, 1991.10.02 - 1992.09.10
5 PARK CRESCENT ELSTREE , BOREHAMWOOD
WD6 3PT, HERTFORDSHIRE
PETER SIMMA (resigned)
Director, 2004.01.01 - 2008.07.21
WEIDENWEG 19 , DOONBIRN
VORARLBERG 6850
AUSTRIA
PETER SIMMA (resigned)
Director, COMPANY DIRECTOR, 2011.03.01 - 2012.03.31
DUKE STREET HOUSE 50 DUKE STREET , LONDON
W1K 6JL
ERMES STEFANUTTO (resigned)
Director, COMPANY DIRECTOR, 2012.04.01 - 2013.04.01
4 BEESON END COTTAGES BEESON END LANE , HARPENDEN
AL5 2AA, HERTFORDSHIRE
GUY TRESNAN (resigned)
Director, BUSINESS EXECUTIVE, 1998.10.02 - 2000.10.31
56 SAINT JOSEPHS VALE , LONDON
SE3 0XG
JOLYON CHARLES WHITE (resigned)
Director, SALES DIRECTOR, 1991.10.02 - 1993.04.30
4 DENMAN CLOSE , FLEET
GU13 9EP, HAMPSHIRE

Companies near to WOLFORD LONDON ltd.

Information about the Private Limited Company WOLFORD LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data