WOLFORD LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 00747514
Status Active
Incorporation Date 21 January 1963
Company Type Private Limited Company
Address 20 BEDFORD SQUARE, OFFICE 9 & 10, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH England to 20 Bedford Square Office 9 & 10 London WC1B 3HH on 5 April 2017; Registered office address changed from 7th Floor the Prow 1 Wilder Walk London W1B 5AP to 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH on 4 April 2017; Termination of appointment of Norman Peter Thompson as a director on 3 October 2016. The most likely internet sites of WOLFORD LONDON LIMITED are www.wolfordlondon.co.uk, and www.wolford-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolford London Limited is a Private Limited Company. The company registration number is 00747514. Wolford London Limited has been working since 21 January 1963. The present status of the company is Active. The registered address of Wolford London Limited is 20 Bedford Square Office 9 10 London United Kingdom Wc1b 3hh. . DREHER, Axel is a Director of the company. MEERSMANS, Helga is a Director of the company. PECKHAUS, Simone is a Director of the company. SENSARMA, Ashish is a Director of the company. Secretary BORDONI, Christine Allison has been resigned. Secretary THOMPSON, Norman Peter has been resigned. Director BEREUTER, Burghard has been resigned. Director BEREUTER, Walter has been resigned. Director BLUNDELL, Angela May has been resigned. Director BORDONI, Christine Allison has been resigned. Director DAHMEN, Holger has been resigned. Director FISCHER, Hermann has been resigned. Director GERONZI, Roberto Pietro has been resigned. Director HUMER, Fritz has been resigned. Director LAUNCHBURY, Carole has been resigned. Director LENZ, Martin has been resigned. Director LORRAINE, Paul has been resigned. Director MELZER, Thomas has been resigned. Director METZLER, Joseph has been resigned. Director MILLAUER, Karl Michael has been resigned. Director PAYNE, John David has been resigned. Director SIMMA, Peter has been resigned. Director SIMMA, Peter has been resigned. Director STEFANUTTO, Ermes has been resigned. Director THOMPSON, Norman Peter has been resigned. Director TRESNAN, Guy has been resigned. Director WHITE, Jolyon Charles has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DREHER, Axel
Appointed Date: 03 October 2016
61 years old
Director
MEERSMANS, Helga
Appointed Date: 20 November 2015
63 years old
Director
PECKHAUS, Simone
Appointed Date: 01 May 2015
57 years old
Director
SENSARMA, Ashish
Appointed Date: 01 May 2015
66 years old

Resigned Directors

Secretary
BORDONI, Christine Allison
Resigned: 31 May 2015
Secretary
THOMPSON, Norman Peter
Resigned: 03 October 2016
Appointed Date: 01 June 2015
Director
BEREUTER, Burghard
Resigned: 30 April 1993
72 years old
Director
BEREUTER, Walter
Resigned: 01 October 1992
97 years old
Director
BLUNDELL, Angela May
Resigned: 01 January 2016
Appointed Date: 01 April 2014
59 years old
Director
BORDONI, Christine Allison
Resigned: 31 May 2015
81 years old
Director
DAHMEN, Holger
Resigned: 21 July 2008
Appointed Date: 07 January 2004
65 years old
Director
FISCHER, Hermann
Resigned: 31 October 1995
72 years old
Director
GERONZI, Roberto Pietro
Resigned: 07 January 2004
Appointed Date: 14 February 2002
75 years old
Director
HUMER, Fritz
Resigned: 07 January 2004
82 years old
Director
LAUNCHBURY, Carole
Resigned: 16 December 2005
Appointed Date: 16 July 2001
67 years old
Director
LENZ, Martin
Resigned: 31 December 1993
Appointed Date: 01 October 1992
75 years old
Director
LORRAINE, Paul
Resigned: 18 March 2011
Appointed Date: 21 July 2008
53 years old
Director
MELZER, Thomas
Resigned: 30 April 2015
Appointed Date: 01 April 2013
55 years old
Director
METZLER, Joseph
Resigned: 07 January 2004
Appointed Date: 01 November 1995
71 years old
Director
MILLAUER, Karl Michael
Resigned: 31 December 2000
Appointed Date: 01 November 1995
67 years old
Director
PAYNE, John David
Resigned: 10 September 1992
79 years old
Director
SIMMA, Peter
Resigned: 31 March 2012
Appointed Date: 01 March 2011
65 years old
Director
SIMMA, Peter
Resigned: 21 July 2008
Appointed Date: 01 January 2004
65 years old
Director
STEFANUTTO, Ermes
Resigned: 01 April 2013
Appointed Date: 01 April 2012
55 years old
Director
THOMPSON, Norman Peter
Resigned: 03 October 2016
Appointed Date: 01 June 2015
53 years old
Director
TRESNAN, Guy
Resigned: 31 October 2000
Appointed Date: 02 October 1998
64 years old
Director
WHITE, Jolyon Charles
Resigned: 30 April 1993
91 years old

Persons With Significant Control

Mr Ralph Bartel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLFORD LONDON LIMITED Events

05 Apr 2017
Registered office address changed from 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH England to 20 Bedford Square Office 9 & 10 London WC1B 3HH on 5 April 2017
04 Apr 2017
Registered office address changed from 7th Floor the Prow 1 Wilder Walk London W1B 5AP to 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH on 4 April 2017
14 Oct 2016
Termination of appointment of Norman Peter Thompson as a director on 3 October 2016
13 Oct 2016
Appointment of Axel Dreher as a director on 3 October 2016
13 Oct 2016
Termination of appointment of Norman Peter Thompson as a secretary on 3 October 2016
...
... and 138 more events
13 May 1986
Return made up to 29/04/86; full list of members
12 May 1986
Alter share structure
12 May 1986
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 1963
Certificate of incorporation

WOLFORD LONDON LIMITED Charges

10 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: The amount standing to the credit of a designated deposit…

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