S.WOLFFING LIMITED
LONDON

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Company number 00437539
Status Active
Incorporation Date 23 June 1947
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of S.WOLFFING LIMITED are www.swolffing.co.uk, and www.s-wolffing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. S Wolffing Limited is a Private Limited Company. The company registration number is 00437539. S Wolffing Limited has been working since 23 June 1947. The present status of the company is Active. The registered address of S Wolffing Limited is 4 Prince Albert Road London Nw1 7sn. . REUBEN, Lee is a Secretary of the company. REUBEN, Lee is a Director of the company. REUBEN, Martin Jack is a Director of the company. Secretary REUBEN, Dennis Alan has been resigned. Director REUBEN, Dennis Alan has been resigned. Director REUBEN, Martin Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REUBEN, Lee
Appointed Date: 10 December 1998
Director
REUBEN, Lee
Appointed Date: 17 June 2015
55 years old
Director
REUBEN, Martin Jack
Appointed Date: 24 March 2015
82 years old

Resigned Directors

Secretary
REUBEN, Dennis Alan
Resigned: 10 December 1998
Director
REUBEN, Dennis Alan
Resigned: 04 October 2015
79 years old
Director
REUBEN, Martin Jack
Resigned: 16 March 1998
82 years old

Persons With Significant Control

Mr Martin Jack Reuben
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.WOLFFING LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
14 Dec 2015
Termination of appointment of Dennis Alan Reuben as a director on 4 October 2015
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
30 Nov 1987
Full accounts made up to 31 December 1986
28 Nov 1986
Secretary's particulars changed;director's particulars changed
06 Sep 1986
Return made up to 13/08/86; full list of members
27 Aug 1986
Full accounts made up to 31 December 1985
23 Jun 1947
Certificate of incorporation

S.WOLFFING LIMITED Charges

10 September 2015
Charge code 0043 7539 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 44 bedford row london…
16 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 1041 romford road manor park london t/n EX2365.
29 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 3 July 2009
Persons entitled: Crusader Insurance PLC
Description: F/H 1041 romford road manor park ilford l/b of redbridge…
4 January 1982
Legal mortgage
Delivered: 22 January 1982
Status: Satisfied on 3 July 2009
Persons entitled: National Westminster Bank PLC
Description: L/H unit 30 abbey manufacturing estate wembley middx…

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