HTC WOLFFKRAN LIMITED
SHEFFIELD WOLFFKRAN LIMITED LONGCHAMPS SERVICES LIMITED

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Company number 09472954
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address HTC WOLFFKRAN LIMITED GRANGE MILL LANE, KIMBERWORTH, SHEFFIELD, S9 1HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Appointment of Mr Duncan Salt as a director on 13 July 2015. The most likely internet sites of HTC WOLFFKRAN LIMITED are www.htcwolffkran.co.uk, and www.htc-wolffkran.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Sheffield Rail Station is 4.1 miles; to Mexborough Rail Station is 6.9 miles; to Barnsley Rail Station is 8.7 miles; to Silkstone Common Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htc Wolffkran Limited is a Private Limited Company. The company registration number is 09472954. Htc Wolffkran Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Htc Wolffkran Limited is Htc Wolffkran Limited Grange Mill Lane Kimberworth Sheffield S9 1hw. . BAECHLER, Laurent is a Director of the company. COUGHTREY, Richard John is a Director of the company. HOLDER, David John is a Director of the company. KRIESI, Marcel Rene is a Director of the company. SALT, Duncan is a Director of the company. SCHIEFER, Peter is a Director of the company. SIEFKEN, Dirk Joachim is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BAECHLER, Laurent
Appointed Date: 06 May 2015
51 years old
Director
COUGHTREY, Richard John
Appointed Date: 03 June 2015
51 years old
Director
HOLDER, David John
Appointed Date: 03 June 2015
60 years old
Director
KRIESI, Marcel Rene
Appointed Date: 05 May 2015
50 years old
Director
SALT, Duncan
Appointed Date: 13 July 2015
60 years old
Director
SCHIEFER, Peter
Appointed Date: 05 May 2015
58 years old
Director
SIEFKEN, Dirk Joachim
Appointed Date: 06 May 2015
56 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 05 March 2015
Director
MILES, Dudley Robert Alexander
Resigned: 05 May 2015
Appointed Date: 05 March 2015
78 years old

HTC WOLFFKRAN LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
31 Jul 2015
Appointment of Mr Duncan Salt as a director on 13 July 2015
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 10 more events
05 May 2015
Appointment of Peter Schiefer as a director on 5 May 2015
05 May 2015
Termination of appointment of Dudley Robert Alexander Miles as a director on 5 May 2015
05 May 2015
Termination of appointment of Dmcs Secretaries Limited as a secretary on 5 May 2015
05 May 2015
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to Tower Bridge House St. Katharine's Way London E1W 1AA on 5 May 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

HTC WOLFFKRAN LIMITED Charges

14 May 2015
Charge code 0947 2954 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Commerzbank Ag
Description: Contains fixed charge…

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