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OLE WOLFF ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ole Wolff Electronics Ltd. The company was founded 26 years ago and was given the registration number 03557391. The firm's registered office is in MILTON KEYNES. You can find them at 3 Bedford Street, Woburn, Milton Keynes, Buckinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:OLE WOLFF ELECTRONICS LTD
Company Number:03557391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:3 Bedford Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ole Wolff Electronic A/S, Rodengvej 25, Dl- 4180, Soro, Denmark,

Secretary05 May 1998Active
Ole Wolff Electronics, Rodengvej 25, Dk-4180, Soro, Denmark,

Director05 May 1998Active
Ole Wolff Electronic A/S, Rodengvej 25, Dk-4180, Soro, Denmark,

Director05 May 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 May 1998Active

People with Significant Control

Mr Ole Wolff
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:3 Bedford Street, Milton Keynes, MK17 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts amended with accounts type total exemption full.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts amended with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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