Company number 01525126
Status Active
Incorporation Date 29 October 1980
Company Type Private Limited Company
Address 179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Peter Houillon on 1 December 2015. The most likely internet sites of EMILE WOOLF COLLEGE LIMITED are www.emilewoolfcollege.co.uk, and www.emile-woolf-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Emile Woolf College Limited is a Private Limited Company.
The company registration number is 01525126. Emile Woolf College Limited has been working since 29 October 1980.
The present status of the company is Active. The registered address of Emile Woolf College Limited is 179 191 Borough High Street London England Se1 1hr. . HOUILLON, Peter is a Director of the company. Secretary DURGAN, Graham Richard has been resigned. Secretary DURGAN, Jane Helen has been resigned. Secretary FINDLAY, Deborah Joan has been resigned. Secretary LEUNG, Wye Key has been resigned. Secretary MITCHELL, Andrew Michael has been resigned. Secretary NORRIS, Olga has been resigned. Secretary PATON, Susan Mary has been resigned. Secretary SIMPSON, Lorene has been resigned. Director CAIRNS, Yvette Lois has been resigned. Director CARR, John Graham has been resigned. Director DURGAN, Graham Richard has been resigned. Director FINDLAY, Deborah Joan has been resigned. Director GADDES, Graham Stuart Mark has been resigned. Director JOHNSON, David William has been resigned. Director NORRIS, Gordon has been resigned. Director NORRIS, Olga has been resigned. Director PATON, Susan Mary has been resigned. Director SIMPSON, Lorene has been resigned. Director SINGH, Karamjit has been resigned. Director TANNA, Suresh Velji has been resigned. Director WOOLF, Emile Harold has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Secretary
NORRIS, Olga
Resigned: 11 May 2002
Appointed Date: 07 May 2002
Director
CARR, John Graham
Resigned: 31 January 2001
Appointed Date: 09 November 1998
80 years old
Director
NORRIS, Gordon
Resigned: 26 January 2007
Appointed Date: 01 July 2002
64 years old
Director
NORRIS, Olga
Resigned: 04 November 2005
Appointed Date: 01 October 2002
59 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 26 January 2007
62 years old
Director
SIMPSON, Lorene
Resigned: 07 May 2002
Appointed Date: 09 November 1998
63 years old
Persons With Significant Control
Kaplan Financial Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
EMILE WOOLF COLLEGE LIMITED Events
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Mar 2016
Director's details changed for Peter Houillon on 1 December 2015
01 Dec 2015
Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
11 Dec 1987
Full accounts made up to 31 December 1986
11 Dec 1987
Return made up to 24/11/87; full list of members
17 Mar 1987
Full accounts made up to 31 December 1985
17 Mar 1987
Return made up to 30/09/86; full list of members
23 Nov 1981
Memorandum and Articles of Association
19 December 2002
Debenture
Delivered: 8 January 2003
Status: Satisfied
on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Satisfied
on 10 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Debenture
Delivered: 7 August 2001
Status: Satisfied
on 10 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied
on 10 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…