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Wolford London Limited WOKING

Founded in 1963, Wolford London, classified under reg no. 00747514 is an active company. Currently registered at Suite A 1st Floor, Midas House GU21 6LQ, Woking the company has been in the business for sixty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ralf P., Silvia A.. Of them, Silvia A. has been with the company the longest, being appointed on 19 June 2019 and Ralf P. has been with the company for the least time - from 31 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Norman T. who worked with the the company until 3 October 2016.

Wolford London Limited Address / Contact

Office Address Suite A 1st Floor, Midas House
Office Address2 62 Goldsworth Road
Town Woking
Post code GU21 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00747514
Date of Incorporation Mon, 21st Jan 1963
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Ralf P.

Position: Director

Appointed: 31 July 2023

Silvia A.

Position: Director

Appointed: 19 June 2019

Valentina R.

Position: Director

Appointed: 31 July 2023

Resigned: 29 February 2024

Paul K.

Position: Director

Appointed: 01 August 2022

Resigned: 31 July 2023

Andrew T.

Position: Director

Appointed: 31 October 2019

Resigned: 31 July 2022

Yves M.

Position: Director

Appointed: 01 August 2017

Resigned: 19 June 2019

Brigitte K.

Position: Director

Appointed: 01 August 2017

Resigned: 31 October 2019

Axel D.

Position: Director

Appointed: 03 October 2016

Resigned: 31 October 2019

Helga M.

Position: Director

Appointed: 20 November 2015

Resigned: 31 July 2017

Norman T.

Position: Secretary

Appointed: 01 June 2015

Resigned: 03 October 2016

Norman T.

Position: Director

Appointed: 01 June 2015

Resigned: 03 October 2016

Ashish S.

Position: Director

Appointed: 01 May 2015

Resigned: 31 July 2017

Simone P.

Position: Director

Appointed: 01 May 2015

Resigned: 31 July 2017

Angela B.

Position: Director

Appointed: 01 April 2014

Resigned: 01 January 2016

Thomas M.

Position: Director

Appointed: 01 April 2013

Resigned: 30 April 2015

Ermes S.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2013

Peter S.

Position: Director

Appointed: 01 March 2011

Resigned: 31 March 2012

Paul L.

Position: Director

Appointed: 21 July 2008

Resigned: 18 March 2011

Holger D.

Position: Director

Appointed: 07 January 2004

Resigned: 21 July 2008

Peter S.

Position: Director

Appointed: 01 January 2004

Resigned: 21 July 2008

Roberto G.

Position: Director

Appointed: 14 February 2002

Resigned: 07 January 2004

Carole L.

Position: Director

Appointed: 16 July 2001

Resigned: 16 December 2005

Guy T.

Position: Director

Appointed: 02 October 1998

Resigned: 31 October 2000

Joseph M.

Position: Director

Appointed: 01 November 1995

Resigned: 07 January 2004

Karl M.

Position: Director

Appointed: 01 November 1995

Resigned: 31 December 2000

Martin L.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1993

Walter B.

Position: Director

Appointed: 02 October 1991

Resigned: 01 October 1992

Burghard B.

Position: Director

Appointed: 02 October 1991

Resigned: 30 April 1993

Christine B.

Position: Director

Appointed: 02 October 1991

Resigned: 31 May 2015

John P.

Position: Director

Appointed: 02 October 1991

Resigned: 10 September 1992

Jolyon W.

Position: Director

Appointed: 02 October 1991

Resigned: 30 April 1993

Fritz H.

Position: Director

Appointed: 02 October 1991

Resigned: 07 January 2004

Hermann F.

Position: Director

Appointed: 02 October 1991

Resigned: 31 October 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Wolford Ag from 6900 Bregenz, Austria. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ralph B. This PSC owns 25-50% shares.

Wolford Ag

Wolford Aktiengesellschaft Wolfordstrasse 1, 6900 Bregenz, Austria

Legal authority The Austrian Code Of Corporate Governance 2002
Legal form Public Company
Country registered Austria
Place registered The Austrian Company Act
Registration number 834007
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ralph B.

Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 13th, October 2023 		Free Download (21 pages)

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