Company number 00881465
Status Active
Incorporation Date 14 June 1966
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, UNITED KINGDOM, BA2 4BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Royston Lewis Wolff as a director on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOLFF CONSTRUCTION LIMITED are www.wolffconstruction.co.uk, and www.wolff-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Wolff Construction Limited is a Private Limited Company.
The company registration number is 00881465. Wolff Construction Limited has been working since 14 June 1966.
The present status of the company is Active. The registered address of Wolff Construction Limited is 11 Laura Place Bath United Kingdom Ba2 4bl. . WOLFF, Robert Paul is a Secretary of the company. WOLFF, Robert Paul is a Director of the company. Secretary WOLFF, Lilian Lavinia has been resigned. Director WOLFF, Royston Lewis has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Paul Wolff
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Royston Lewis Wolff
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
WOLFF CONSTRUCTION LIMITED Events
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Royston Lewis Wolff as a director on 14 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 11 Laura Place Bath BA2 4BL on 27 April 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 85 more events
06 Nov 1986
Particulars of mortgage/charge
21 Oct 1986
Particulars of mortgage/charge
30 Aug 1986
Secretary resigned;new secretary appointed;director resigned
01 Jul 1986
Full accounts made up to 31 March 1986
01 Jul 1986
Return made up to 08/07/86; full list of members
4 January 1999
Legal mortgage
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 10 fosse lane industrial estate…
23 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mill leg square shepton mallet…
12 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--the old mill leg square shepton mallet…
16 November 1993
Legal mortgage
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at rear of the red lion hotel…
26 February 1993
Legal mortgage
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West lodge, west shepton, shepton mallet, somerset t/no: st…
26 February 1993
Legal mortgage
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lion house shepton mallet mendip somerset t/n st 78600…
16 June 1988
Legal mortgage
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the crown trading estate shepton…
20 October 1987
Legal mortgage
Delivered: 23 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a an area of land at the crown industrial…
4 November 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied
on 29 October 1993
Persons entitled: Neill and Wolff Developments Limited
Description: All that piece of land at waterloo road shepton mallet…
14 October 1986
Mortgage debenture
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1986
Legal mortgage
Delivered: 24 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H site at waterloo road shepton mallet and the proceeds…