WOLFFKRAN LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WOLFFKRAN LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
WOLFFKRAN LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472954. The accounts status is FULL and accounts are next due on 30/09/2024.
WOLFFKRAN LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472954. The accounts status is FULL and accounts are next due on 30/09/2024.
WOLFFKRAN LIMITED - SHEFFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
HTC WOLFFKRAN LIMITED GRANGE MILL LANE
SHEFFIELD
S9 1HW
This Company Originates in : United Kingdom
Previous trading names include:
HTC WOLFFKRAN LIMITED (until 02/01/2020)
HTC WOLFFKRAN LIMITED (until 02/01/2020)
WOLFFKRAN LIMITED (until 18/05/2015)
LONGCHAMPS SERVICES LIMITED (until 05/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN SALT | Jul 1965 | British | Director | 2015-07-13 | CURRENT |
| PETER SCHIEFER | Jul 1967 | German | Director | 2015-05-05 | CURRENT |
| MR DAVID JOHN HOLDER | Aug 1965 | British | Director | 2015-06-03 | CURRENT |
| MR RICHARD JOHN COUGHTREY | Jan 1975 | British | Director | 2015-06-03 | CURRENT |
| MR LAURENT BAECHLER | Mar 1974 | Swiss | Director | 2018-09-27 UNTIL 2022-04-14 | RESIGNED |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2015-03-05 UNTIL 2015-05-05 | RESIGNED | ||
| MR DIRK JOACHIM SIEFKEN | Jan 1970 | German | Director | 2015-05-06 UNTIL 2018-05-01 | RESIGNED |
| MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2015-03-05 UNTIL 2015-05-05 | RESIGNED |
| MARCEL RENE KRIESI | Jun 1975 | Swiss | Director | 2015-05-05 UNTIL 2018-05-01 | RESIGNED |
| MR JULIAN CHARLES DYER | May 1966 | British | Director | 2019-02-01 UNTIL 2021-06-27 | RESIGNED |
| MR BERNHARD HEINRICH CENTMAIER | May 1972 | German | Director | 2018-05-01 UNTIL 2018-09-27 | RESIGNED |
| MR LAURENT BAECHLER | Mar 1974 | Swiss | Director | 2015-05-06 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolffkran Holdings Ag | 2016-04-06 | 6340 Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |