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WOHANKA AND ASSOCIATES LIMITED

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

This company is commonly known as Wohanka And Associates Limited. The company was founded 23 years ago and was given the registration number 04113203. The firm's registered office is in SHEFFIELD. You can find them at 15 The Workstation, Paternoster Row, Sheffield, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:WOHANKA AND ASSOCIATES LIMITED
Company Number:04113203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:15 The Workstation, Paternoster Row, Sheffield, S1 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buchmannstr 9, Geisenhausen, Germany,

Secretary08 November 2004Active
Unit 6, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director30 April 2020Active
Unit 6, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director16 March 2022Active
Daleside Cottage, The Dale, Eyam, S32 5QU

Secretary23 November 2000Active
113 Toftwood Road, Sheffield, S10 1SL

Secretary11 April 2001Active
99 North Wingfield Road, Grassmoor, Chesterfield, S42 5EB

Secretary22 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 November 2000Active
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ

Director23 November 2000Active
53 Melbourn Road, Sheffield, S10 1NR

Director22 March 2001Active
Bachstrasse 4, 84144, Geisenhausen, Germany,

Director25 May 2007Active
Buchmannstr 9, Geisenhausen, Germany,

Director23 February 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 November 2000Active

People with Significant Control

Auctus Achtundsiebzigste Beteiligungsgesellschaft Mbh (Hrb Munich: 236861)
Notified on:19 December 2017
Status:Active
Country of residence:Germany
Address:18, Prinzregentenstr, Munich, Germany, 80538
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Barbara Wohanka
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:German
Address:15, The Workstation, Sheffield, S1 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Florian Obermaier
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:German
Address:15, The Workstation, Sheffield, S1 2BX
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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-11Officers

Termination director company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-11Address

Change registered office address company with date old address new address.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Change account reference date company current shortened.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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