WOLFFKRAN LIMITED
Active - Accounts Filed
General Information
NAME
WOLFFKRAN LIMITED
COMPANY NUMBER
09472954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
http://wolffkran.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2015
02/01/2020
HTC WOLFFKRAN LIMITED
View all previous names
SHEFFIELD
S9 1HW
Telephone: 01709559668
TPS: No
Grange Mill Lane
Sheffield
South Yorkshire
S9 1HW
Telephone: 559668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLFFKRAN LIMITED | Active - Accounts Filed | View Report |
| SELENIUM DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOLFFKRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLFFKRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLFFKRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2015 - Present (9 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLFFKRAN LIMITED | Active - Accounts Filed | View Report |
| SELENIUM DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| WOLFF ONSITE LIMITED | Active - Accounts Filed | View Report |
| WOLFF ONSITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Laurent Baechler (919745111) has left the board |
| 14/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Julian Charles Dyer (925530720) Appointed |
| 13/11/2018 | David John Holder (919826382) has left the board |
| 13/11/2018 | New Board Member David John Holder (915055405) Appointed |
| 10/10/2018 | Laurent Baechler (925095935) has left the board |
| 10/10/2018 | New Board Member Laurent Baechler (919745111) Appointed |
| 03/10/2018 | New Board Member Laurent Baechler (925095935) Appointed |
| 03/10/2018 | Bernhard Heinrich Centmaier (924593432) has left the board |
| 08/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Marcel Rene Kriesi (919733681) has left the board |
| 03/05/2018 | Dirk Joachim Siefken (919745147) has left the board |
| 03/05/2018 | Laurent Baechler (919745111) has left the board |
| 03/05/2018 | New Board Member Bernhard Heinrich Centmaier (924593432) Appointed |
| 29/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 04/08/2015 | New Board Member Duncan Salt (915614863) Appointed |
| 10/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member David John Holder (919826382) Appointed |
| 08/06/2015 | New Board Member Richard John Coughtrey (917596330) Appointed |
| 27/05/2015 | Change in Reg. Office |
| 11/05/2015 | New Board Member Laurent Baechler (919745111) Appointed |
| 11/05/2015 | New Board Member Dirk Joachim Siefken (919745147) Appointed |
| 07/05/2015 | New Board Member Marcel Rene Kriesi (919733681) Appointed |
| 07/05/2015 | New Board Member Peter Schiefer (919733590) Appointed |
| 07/05/2015 | DMCS SECRETARIES LIMITED (919557053) has left the board |
| 07/05/2015 | Dudley Robert Alexander Miles (915294008) has left the board |
| 07/05/2015 | Change in Reg. Office |
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