Wolffkran Limited. net worth, address, company information. Free

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Wolffkran Limited (number 09472954) is a private limited company incorporated on 2015-03-05. The business can be found at Htc Wolffkran Limited Grange Mill Lane, Kimberworth, Sheffield S9 1HW. Changed on 2020-01-02, the previous name this company utilized was Htc Wolffkran Limited. Wolffkran Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Wolffkran Limited
Number	09472954
Date of Incorporation:	2015-03-05
End of financial year:	31 December
Address:	Htc Wolffkran Limited Grange Mill Lane, Kimberworth, Sheffield, S9 1HW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Duncan S. (in the company from 13 July 2015), Richard C. (appointment date: 03 June 2015), David H. (appointed on 03 June 2015). The Companies House lists 1 person of significant control - Wolffkran Holdings Ag, a corporation which can be reached at Baarermattstrasse 6. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Wolffkran Holdings Ag

6 April 2016

Address	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
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Filings

Categories:

	Download filing
(AUD) Resignation of an auditor filed on: 8th, December 2023 \| auditors	Free Download (1 page)

	Download filing
(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

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