WOLFORD LONDON LIMITED

Active - Accounts Filed

General Information

NAME
WOLFORD LONDON LIMITED

COMPANY NUMBER
00747514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
21/01/1963 (61 years and 10 months old)

WEBSITE
http://wolfordshop.de

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/01/1963 07/06/1989
E.ROSENFELDER LIMITED

REGISTERED ADDRESS

2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW
MIDDLESEX
HA1 1BE

Telephone: 02074944343
TPS: No

TRADING ADDRESSES

2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex HA1 1BE
HA1 1BE

62 Goldsworth Road
Woking
Surrey
GU21 6LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£122k

9.69%

NET WORTH

£1M

13.30%

TOTAL LIABILITIES

£2.4M

12.55%

NET ASSETS

£1M

13.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOLFORD BETEILIGUNGS GMBH	N/A	N/A
WOLFORD LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Board Member Regis Patrick Rene Rimbert (932731099) Appointed
Date: 09/07/2024	Event: Silvia Azzali (925990717) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOLFORD LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£122k

9.69%

NET WORTH

£1M

13.30%

TOTAL LIABILITIES

£2.4M

12.55%

NET ASSETS

£1M

13.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOLFORD BETEILIGUNGS GMBH	Owned: 100.00 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ralf Lino Polito 31/07/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Regis Patrick Rene Rimbert 14/06/2024 - Present (5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hermann Fischer 02/10/1991 - 31/10/1995 (4years) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fritz Humer 02/10/1991 - 07/01/2004 (12 years and 3 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christine Allison Bordoni Director: 02/10/1991 - 31/05/2015 (23 years and 7 months) Secretary: 02/10/1991 - 31/05/2015 (23 years and 7 months) Born in Jan 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WOLFORD AG	N/A	N/A
WOLFORD BETEILIGUNGS GMBH	N/A	N/A
WOLFORD LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Board Member Regis Patrick Rene Rimbert (932731099) Appointed
Date: 09/07/2024	Event: Silvia Azzali (925990717) has left the board
Date: 11/03/2024	Event: Valentina Rainone (931231188) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: Paul Kotrba (930003594) has left the board
Date: 15/08/2023	Event: New Board Member Valentina Rainone (931231188) Appointed
Date: 15/08/2023	Event: New Board Member Ralf Lino Polito (931231155) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 15/09/2022	Event: Andrew Thorndike (926467916) has left the board
Date: 15/09/2022	Event: New Board Member Paul Kotrba (930003594) Appointed
Date: 22/01/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Change in Reg. Office
Date: 14/02/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Board Member Andrew Thorndike (926467916) Appointed
Date: 25/11/2019	Event: Brigitte Kurz (923625320) has left the board
Date: 25/11/2019	Event: Axel Dreher (921628397) has left the board
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: Yves Michel (923625324) has left the board
Date: 01/07/2019	Event: New Board Member Silvia Azzali (925990717) Appointed
Date: 17/06/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Simone Peckhaus (919809788) has left the board
Date: 03/08/2017	Event: New Board Member Yves Michel (923625324) Appointed
Date: 03/08/2017	Event: New Board Member Brigitte Kurz (923625320) Appointed
Date: 03/08/2017	Event: Helga Meersmans (920286212) has left the board
Date: 03/08/2017	Event: Ashish Sensarma (919809786) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Change in Reg. Office
Date: 07/04/2017	Event: Change in Reg. Office
Date: 06/04/2017	Event: Change in Reg. Office
Date: 18/10/2016	Event: Norman Peter Thompson (919827145) has left the board
Date: 17/10/2016	Event: Norman Peter Thompson (919827159) has left the board
Date: 17/10/2016	Event: New Board Member Axel Dreher (921628397) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 11/02/2016	Event: Angela May Blundell (918656407) has left the board
Date: 11/02/2016	Event: Angela May Blundell (918656407) has left the board
Date: 24/11/2015	Event: New Board Member Helga Meersmans (920286212) Appointed
Date: 14/10/2015	Event: New Confirmation Statement filed
Date: 09/06/2015	Event: New Company Secretary Norman Peter Thompson (919827159) Appointed

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WOLFORD LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£122k

£1M

£2.4M

£1M

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£122k

£1M

£2.4M

£1M

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™