WOLFF ONSITE LIMITED
Active - Accounts Filed
General Information
NAME
WOLFF ONSITE LIMITED
COMPANY NUMBER
09883795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
23/11/2015
(9years old)
WEBSITE
www.wolffkran.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2015
21/09/2016
PEELFORTH LIMITED
SHEFFIELD
S9 1HW
Wolffkran Limited
Grange Mill Lane
Sheffield
S9 1HW
S9 1HW
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 |
| WOLFF ONSITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOLFF ONSITE 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 WOLFF ONSITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLFF ONSITE 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 |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
23/11/2015 - Present (9years) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 784 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Florian Berthoud (926136006) Appointed |
| 13/08/2019 | Laurent Baechler (919745111) has left the board |
| 06/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 28/10/2016 | Laurent Baechler (921668243) has left the board |
| 28/10/2016 | New Board Member Laurent Baechler (919745111) Appointed |
| 21/10/2016 | Marcel Rene Kriesi (921140840) has left the board |
| 21/10/2016 | New Board Member Laurent Baechler (921668243) Appointed |
| 21/10/2016 | New Board Member Richard John Coughtrey (917596330) Appointed |
| 11/08/2016 | Duncan Salt (921140927) has left the board |
| 11/08/2016 | New Board Member Duncan Salt (915614863) Appointed |
| 04/08/2016 | DMCS SECRETARIES LIMITED (903925948) has left the board |
| 04/08/2016 | Dudley Robert Alexander Miles (915294008) has left the board |
| 04/08/2016 | New Board Member Duncan Salt (921140927) Appointed |
| 04/08/2016 | New Board Member Marcel Rene Kriesi (921140840) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 09/12/2015 | DMCS SECRETARIES LIMITED (920289349) has left the board |
| 09/12/2015 | New Company Secretary DMCS SECRETARIES LIMITED (903925948) Appointed |
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