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WOLFF ONSITE LIMITED

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

This company is commonly known as Wolff Onsite Limited. The company was founded 8 years ago and was given the registration number 09883795. The firm's registered office is in ST. ALBANS. You can find them at Unit 4, The Dencora Centre, Campfield Road, St. Albans, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:WOLFF ONSITE LIMITED
Company Number:09883795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 4, The Dencora Centre, Campfield Road, St. Albans, England, AL1 5HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Baarermattstrasse, Baar, Switzerland,

Director07 August 2019Active
Grange Mill Lane, Sheffield, South Yorkshire, England, S9 1HW

Director13 October 2016Active
1, Grange Mill Lane, Sheffield, United Kingdom, S9 1HW

Director01 August 2016Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary23 November 2015Active
Wolffkran Holding Ag, Baarermattstrasse 6, 6300 Zug, Switzerland,

Director13 October 2016Active
6, Wolffkran Holding Ag, Baarermattstrasse 6, 6300 Zug, Switzerland,

Director01 August 2016Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Director23 November 2015Active

People with Significant Control

Dr Peter Schiefer
Notified on:13 October 2016
Status:Active
Date of birth:July 1967
Nationality:German
Country of residence:England
Address:Wolffkran Limited, Grange Mill Lane, Sheffield, England, S9 1HW
Nature of control:
  • Significant influence or control

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 (7 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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-25Address

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

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-01Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type full.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type full.

Download
2017-04-19Accounts

Change account reference date company previous extended.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-25Address

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

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2016-10-27Resolution

Resolution.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-09-21Resolution

Resolution.

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