WOLFF ONSITE LIMITED
ST. ALBANS PEELFORTH LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5HN

Company number 09883795
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address UNIT 4, THE DENCORA CENTRE, CAMPFIELD ROAD, ST. ALBANS, ENGLAND, AL1 5HN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England to Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN on 25 November 2016. The most likely internet sites of WOLFF ONSITE LIMITED are www.wolffonsite.co.uk, and www.wolff-onsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Wolff Onsite Limited is a Private Limited Company. The company registration number is 09883795. Wolff Onsite Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Wolff Onsite Limited is Unit 4 The Dencora Centre Campfield Road St Albans England Al1 5hn. . BAECHLER, Laurent is a Director of the company. COUGHTREY, Richard John is a Director of the company. SALT, Duncan is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director KRIESI, Marcel Rene has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
BAECHLER, Laurent
Appointed Date: 13 October 2016
51 years old
Director
COUGHTREY, Richard John
Appointed Date: 13 October 2016
51 years old
Director
SALT, Duncan
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 August 2016
Appointed Date: 23 November 2015
Director
KRIESI, Marcel Rene
Resigned: 13 October 2016
Appointed Date: 01 August 2016
50 years old
Director
MILES, Dudley Robert Alexander
Resigned: 01 August 2016
Appointed Date: 23 November 2015
78 years old

Persons With Significant Control

Dr Peter Schiefer
Notified on: 13 October 2016
58 years old
Nature of control: Has significant influence or control

WOLFF ONSITE LIMITED Events

19 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Registered office address changed from C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England to Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN on 25 November 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Termination of appointment of Marcel Rene Kriesi as a director on 13 October 2016
...
... and 4 more events
02 Aug 2016
Termination of appointment of Dudley Robert Alexander Miles as a director on 1 August 2016
02 Aug 2016
Appointment of Marcel Rene Kriesi as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 August 2016
02 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS on 2 August 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1

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