WOLFF OLINS LIMITED - LONDON


Company Profile Company Filings

Overview

WOLFF OLINS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOLFF OLINS LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945130. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOLFF OLINS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2001-06-01 CURRENT
MS KARELIA SAIRAH JANE ASHMAN Aug 1970 British Director 2013-05-28 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2021-10-12 CURRENT
MR MANOJ SURYAKANT BHATE May 1963 British Director 2019-01-07 CURRENT
MRS CAROLINE WILLIAMS Mar 1960 British Director 1993-03-05 UNTIL 1995-12-22 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2007-03-08 UNTIL 2008-12-31 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2007-03-08 UNTIL 2014-04-30 RESIGNED
MR RAYMOND EDWARD TURNER Aug 1946 English Director RESIGNED
MS KATHERINE ANNE MANASIAN Nov 1952 American Director 1993-04-09 UNTIL 2004-11-24 RESIGNED
CHONG HUANG TAY Dec 1952 Malaysian Director 1993-03-05 UNTIL 1997-06-06 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2014-04-30 UNTIL 2018-12-31 RESIGNED
MR STEPHEN BRUCE RICHARDS Oct 1958 British Director 2004-05-10 UNTIL 2011-05-13 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 2004-03-31 UNTIL 2004-09-27 RESIGNED
BRYAN ERIK PARTINGTON Nov 1956 British Director RESIGNED
PHILIP ORWELL Sep 1958 British Director RESIGNED
WALLACE OLINS Dec 1930 British Director RESIGNED
PETER TREGEAR Secretary 1999-06-01 UNTIL 2001-05-31 RESIGNED
MISS JANE SCRUTON Nov 1939 Director RESIGNED
MR DOUGLAS COCHRANE HAMILTON Jun 1945 British Director RESIGNED
MISS JANE SCRUTON Nov 1939 Secretary RESIGNED
DIR JOHN WILLIAMSON Jun 1946 British Director 1993-03-05 UNTIL 2005-12-31 RESIGNED
MR CHARLES WRIGHT Feb 1956 British Director RESIGNED
MR ONYEIJE OGUERI NWOKORIE May 1970 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
STEPHEN FREDERICK HOWELL Mar 1952 British Director RESIGNED
MRS CAROLINE JOHNSTONE May 1961 British Director 1993-03-05 UNTIL 1993-09-25 RESIGNED
JACOB BENBUNAN Jul 1961 Spanish Director 1993-03-05 UNTIL 1997-06-05 RESIGNED
MR ROGER ADAMS May 1954 British Director RESIGNED
MISS VALERIE ALLAM Mar 1941 British Director RESIGNED
JOHANNES ANTONIUS JOSEPHUS MARIA ARNOLD Oct 1959 Dutch Director 1993-03-05 UNTIL 1997-06-06 RESIGNED
JOHN ALLEN BANKS Apr 1940 British Director 1995-10-13 UNTIL 1996-09-27 RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 2007-03-08 UNTIL 2009-06-30 RESIGNED
BRIAN LAWRENCE BOYLAN Sep 1945 British Director RESIGNED
JOAO MIGUEL BRAZ FRADE Mar 1956 Portuguese Director 1995-02-10 UNTIL 1997-06-06 RESIGNED
JANE ELIZABETH BYAMSHAW Aug 1960 British Director RESIGNED
MR SYED MOHSIN HAMID Jul 1971 British Director 2009-02-02 UNTIL 2009-09-25 RESIGNED
MR KARL HEISELMAN Jun 1964 United States Citizen Director 2007-03-08 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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