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WOOLRICH INTERNATIONAL LIMITED

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

This company is commonly known as Woolrich International Limited. The company was founded 8 years ago and was given the registration number 10302482. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WOOLRICH INTERNATIONAL LIMITED
Company Number:10302482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary12 December 2023Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director29 July 2016Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director28 November 2017Active
Golwin Inc 20-6, Shoto 2-Chrome, Shibuya-Ku, Japan,

Director05 October 2017Active
Goldwin Inc.20-6, Shoto 2-Chome, Shibuya-Ku, Tokyo, Japan, 150-8517

Director05 October 2017Active
L-Gam, Corso Magenta 84, Milano, Italy, 20123

Director19 October 2018Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director27 June 2019Active
L-Gam, 30 Haymarket, London, United Kingdom, SW1Y 4EX

Director19 October 2018Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary08 September 2016Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary08 September 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary29 July 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director23 January 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director29 July 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director29 July 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director22 November 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director22 November 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director22 November 2016Active
C/O Frette Srl, Via Gerolamo Borgazzi 23, Monza, Italy, 20900

Director30 November 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director29 July 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director23 January 2017Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director18 December 2019Active

People with Significant Control

Ms Cristina Calori
Notified on:29 July 2016
Status:Active
Date of birth:April 1959
Nationality:Italian
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Anna Rosa Giuliani
Notified on:29 July 2016
Status:Active
Date of birth:September 1935
Nationality:Italian
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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