Wolffkran Limited in Kimberworth SHEFFIELD

Wolffkran Limited SHEFFIELD

Wolffkran started in year 2015 as Private Limited Company with registration number 09472954. The Wolffkran company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sheffield at Htc Wolffkran Limited Grange Mill Lane. Postal code: S9 1HW. Since 2020/01/02 Wolffkran Limited is no longer carrying the name Htc Wolffkran.

The firm has 4 directors, namely Duncan S., Richard C. and David H. and others. Of them, Peter S. has been with the company the longest, being appointed on 5 May 2015 and Duncan S. has been with the company for the least time - from 13 July 2015. As of 19 April 2024, there were 7 ex directors - Julian D., Laurent B. and others listed below. There were no ex secretaries.

Wolffkran Limited Address / Contact

Office Address	Htc Wolffkran Limited Grange Mill Lane
Office Address2	Kimberworth
Town	Sheffield
Post code	S9 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09472954
Date of Incorporation	Thu, 5th Mar 2015
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Duncan S.

Position: Director

Appointed: 13 July 2015

Richard C.

Position: Director

Appointed: 03 June 2015

David H.

Position: Director

Appointed: 03 June 2015

Peter S.

Position: Director

Appointed: 05 May 2015

Julian D.

Position: Director

Appointed: 01 February 2019

Resigned: 27 June 2021

Laurent B.

Position: Director

Appointed: 27 September 2018

Resigned: 14 April 2022

Bernhard C.

Position: Director

Appointed: 01 May 2018

Resigned: 27 September 2018

Laurent B.

Position: Director

Appointed: 06 May 2015

Resigned: 01 May 2018

Dirk S.

Position: Director

Appointed: 06 May 2015

Resigned: 01 May 2018

Marcel K.

Position: Director

Appointed: 05 May 2015

Resigned: 01 May 2018

Dudley M.

Position: Director

Appointed: 05 March 2015

Resigned: 05 May 2015

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2015

Resigned: 05 May 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Wolffkran Holdings Ag from 6340 Baar, Switzerland. This PSC is categorised as "a private company incorporated in switzerland", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wolffkran Holdings Ag

Wolffkran Holdings Ag Baarermattstrasse 6, 6340 Baar, Switzerland

Legal authority	Swiss Company Law
Legal form	Private Company Incorporated In Switzerland
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-112.474.380
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Company previous names

Htc Wolffkran	January 2, 2020
Wolffkran	May 18, 2015
Longchamps Services	May 5, 2015

Company filings

Filing category

Type		Category	Free download
AUD	Resignation of an auditor filed on: 8th, December 2023	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Resignation of an auditor filed on: 8th, December 2023	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2023/05/31 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/05/31 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
TM01	2022/04/14 - the day director's appointment was terminated filed on: 25th, April 2022	officers	Free Download (1 page)
MR01	Registration of charge 094729540003, created on 2021/12/20 filed on: 22nd, December 2021	mortgage	Free Download (51 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (38 pages)
TM01	2021/06/27 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/04 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094729540002, created on 2020/10/19 filed on: 20th, October 2020	mortgage	Free Download (47 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020/06/04 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/02 filed on: 2nd, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/02/01. filed on: 13th, February 2019	officers	Free Download (2 pages)
TM01	2018/09/27 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/27. filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018/06/04 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2017/06/04 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 9th, June 2016	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/07/13. filed on: 31st, July 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, July 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05	capital
AP01	New director appointment on 2015/06/03. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/03. filed on: 4th, June 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/22. New Address: Htc Wolffkran Limited Grange Mill Lane Kimberworth Sheffield S9 1HW. Previous address: Tower Bridge House St. Katharine's Way London E1W 1AA England filed on: 22nd, May 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 22nd, May 2015	accounts	Free Download (1 page)
MR01	Registration of charge 094729540001, created on 2015/05/14 filed on: 21st, May 2015	mortgage	Free Download (56 pages)
CERTNM	Company name changed wolffkran LIMITEDcertificate issued on 18/05/15 filed on: 18th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2015/05/06. filed on: 7th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/06. filed on: 7th, May 2015	officers	Free Download (2 pages)
TM02	2015/05/05 - the day secretary's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/05. filed on: 5th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/05. filed on: 5th, May 2015	officers	Free Download (2 pages)
CERTNM	Company name changed longchamps services LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015	change of name	Free Download (3 pages)
AD01	Address change date: 2015/05/05. New Address: Tower Bridge House St. Katharine's Way London E1W 1AA. Previous address: C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom filed on: 5th, May 2015	address	Free Download (1 page)
TM01	2015/05/05 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2015	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/05	capital

Wolffkran Limited SHEFFIELD

Wolffkran Limited Address / Contact

Company Information / Profile

Company staff

Duncan S.

Richard C.

David H.

Peter S.

Julian D.

Laurent B.

Bernhard C.

Laurent B.

Dirk S.

Marcel K.

Dudley M.

Dmcs Secretaries Limited

People with significant control

Company previous names

Company filings

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