K. WOOLF (EXPORT) LIMITED
- Company statusactive
- Company No00452022
- Age77 years 3 months Incorporated 8 April 1948
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
K. WOOLF (EXPORT) LIMITED is an active company incorporated on 8 April 1948 and based in London, United Kingdom. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2024
Change Corporate Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2023
Memorandum Articles
2 Years Ago on 15 Mar 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Mar 2023
Legacy
2 Years Ago on 08 Mar 2023
Legacy
2 Years Ago on 08 Mar 2023
Resolution
2 Years Ago on 08 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 26 Jun 2023 | |
| PEARS, David Alan | director | Apr 1968 | 26 Jun 2023 |
| PEARS, Mark Andrew | director | Nov 1962 | 26 Jun 2023 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 26 Jun 2023 |
| WPG REGISTRARS LIMITED | corporate director | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pears Family Industrial Holdings Limited | 26 Jun 2023 | |
| Mr Michael Jonathan Wild | May 1962 | 06 Apr 2016 |
| Mrs Rita Woolf | Mar 1935 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, WILD, Michael Jonathan, WOOLF, Simon Sydney, WOOLF, Rita are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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WILD, Michael Jonathan, WOOLF, Rita are mutual persons.
WOOLF, Rita are mutual persons.
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