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Wolff Architects Limited (registration number 05113405) is a private limited company established on 2004-04-27. The enterprise was registered at 16 Lambton Place, London. Wolff Architects Limited is operating under Standard Industrial Classification: 71111 which means "architectural activities".

Company details

Name Wolff Architects Limited
Number 05113405
Date of Incorporation: 2004/04/27
End of financial year: 31 March
Address: 16 Lambton Place, London, W11 2SH
SIC code: 71111 - Architectural activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Nicholas P. (in the company from 06 April 2008), Andrew G. (appointment date: 27 April 2004). The official register reports 4 persons of significant control, namely: Wolff Holdings Limited can be reached at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas P. owns 1/2 or less of shares, David W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 1,817,984 1,607,712 1,688,166 1,618,505 1,402,278 1,512,051 1,605,361 805,014
Total Assets Less Current Liabilities 1,247,932 1,396,859 1,195,345 1,169,328 - 1,107,027 1,208,921 563,427
Fixed Assets 72,950 296,747 243,592 212,895 164,334 - - -
Number Shares Allotted 100 134 134 134 134 - - -
Shareholder Funds 1,240,262 1,381,682 1,185,268 1,169,330 1,007,370 - - -
Tangible Fixed Assets 72,950 296,747 243,592 212,896 164,334 - - -

People with significant control

Wolff Holdings Limited
6 August 2019
Address C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11929043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas P.
6 August 2019 - 6 August 2019
Nature of control: 25-50% shares
David W.
6 April 2016 - 6 August 2019
Nature of control: 50,01-75% shares
Andrew G.
6 April 2016 - 6 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, October 2023 | accounts 		Free Download (12 pages)

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