UKBizDB.co.uk

WOLFFKRAN LIMITED

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

This company is commonly known as Wolffkran Limited. The company was founded 9 years ago and was given the registration number 09472954. The firm's registered office is in SHEFFIELD. You can find them at Htc Wolffkran Limited Grange Mill Lane, Kimberworth, Sheffield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOLFFKRAN LIMITED
Company Number:09472954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Htc Wolffkran Limited Grange Mill Lane, Kimberworth, Sheffield, S9 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Htc Wolffkran Limited, Grange Mill Lane, Kimberworth, Sheffield, England, S9 1HW

Director03 June 2015Active
Htc Wolffkran Limited, Grange Mill Lane, Kimberworth, Sheffield, England, S9 1HW

Director03 June 2015Active
Htc Wolffkran Limited, Grange Mill Lane, Kimberworth, Sheffield, S9 1HW

Director13 July 2015Active
6, Baarermattstrasse, Zug, Switzerland,

Director05 May 2015Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary05 March 2015Active
Wolffkran Holding Ag, Baaremattstrasse 6, 6340 Baar, Baar, Switzerland,

Director27 September 2018Active
Baarermattstrasse 6, 6300, Zug, Switzerland,

Director06 May 2015Active
6, Baarermattstrasse, 6340 Baar, Switzerland,

Director01 May 2018Active
Htc Wolffkran Limited, Grange Mill Lane, Kimberworth, Sheffield, S9 1HW

Director01 February 2019Active
6, Baarermattstrasse, Zug, Switzerland,

Director05 May 2015Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Director05 March 2015Active
Baarermattstrasse 6, 6300, Zug, Switzerland,

Director06 May 2015Active

People with Significant Control

Wolffkran Holdings Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Wolffkran Holdings Ag, Baarermattstrasse 6, 6340 Baar, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.