WOLFORD LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wolford London Limited. The company was founded 62 years ago and was given the registration number 00747514. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	WOLFORD LONDON LIMITED
Company Number	:	00747514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1963
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE	Director	19 June 2019	Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE	Director	31 July 2023	Active
7, Robert Ellis Court, St. Martins Road, Knebworth, United Kingdom, SG3 6EL	Secretary	-	Active
7th, Floor The Prow, 1 Wilder Walk, London, W1B 5AP	Secretary	01 June 2015	Active
Alte Strasse 10, Hard A 6971, Austria, FOREIGN	Director	-	Active
A-6900 Bregenz, Babenwohlweg 11, Austria, FOREIGN	Director	-	Active
28, Wormholt Road, London, England, W12 0LS	Director	01 April 2014	Active
7, Robert Ellis Court, St. Martins Road, Knebworth, SG3 6EL	Director	-	Active
Sonderstrasse 22, Rehetobel, Switzerland,	Director	07 January 2004	Active
20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH	Director	03 October 2016	Active
Bildsteinerstrasse 36, 6858 Schwarzach, Austria, FOREIGN	Director	-	Active
5 Via Passione, Milan, Italy, FOREIGN	Director	14 February 2002	Active
Graf Wilhelm Strasse 13, 6900 Bregenz, Austria,	Director	-	Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ	Director	01 August 2022	Active
20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH	Director	01 August 2017	Active
5 Freemantle Road, Bagshot, GU19 5NF	Director	16 July 2001	Active
Bergstrasse 23, Dornbirn 6850, Austria, FOREIGN	Director	01 October 1992	Active
9, Armstrong Close, Borehamwood, WD6 1RR	Director	21 July 2008	Active
20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH	Director	20 November 2015	Active
7th, Floor The Prow, 1 Wilder Walk, London, England, W1B 5AP	Director	01 April 2013	Active
Hofstetigtr 98c, Hard, Austria, 6971	Director	01 November 1995	Active
20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH	Director	01 August 2017	Active
Ehregutaplatz 2/3a, Bregenz, Austria, 6900	Director	01 November 1995	Active
5 Park Crescent, Elstree, Borehamwood, WD6 3PT	Director	-	Active
20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH	Director	01 May 2015	Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE	Director	31 July 2023	Active
20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH	Director	01 May 2015	Active
Duke Street House, 50 Duke Street, London, W1K 6JL	Director	01 March 2011	Active
Weidenweg 19, Doonbirn, Austria,	Director	01 January 2004	Active
4, Beeson End Cottages, Beeson End Lane, Harpenden, United Kingdom, AL5 2AA	Director	01 April 2012	Active
Wolford London Ltd, 7th Floor The Prow, 1 Wilder Walk, London, England, W1B 5AP	Director	01 June 2015	Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ	Director	31 October 2019	Active
56 Saint Josephs Vale, London, SE3 0XG	Director	02 October 1998	Active
4 Denman Close, Fleet, GU13 9EP	Director	-	Active

People with Significant Control

Mr Ralph Bartel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	German
Country of residence	:	Switzerland
Address	:	53, Via Collinetta, 6612 Ascona, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent

Wolford Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	Wolford Aktiengesellschaft, Wolfordstrasse 1, 6900 Bregenz, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOLFORD LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement