WOLFF STEEL LIMITED

Hellopages » Greater London » Westminster » W1J 7FW

Company number 01615164
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address 4 CURZON SQUARE, LONDON, W1J 7FW
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Jason Mark Oates on 2 September 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WOLFF STEEL LIMITED are www.wolffsteel.co.uk, and www.wolff-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Wolff Steel Limited is a Private Limited Company. The company registration number is 01615164. Wolff Steel Limited has been working since 18 February 1982. The present status of the company is Active. The registered address of Wolff Steel Limited is 4 Curzon Square London W1j 7fw. . OATES, Jason Mark is a Director of the company. Secretary FALCONER, Ian has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary PARRIS, Robin has been resigned. Director ALIKHANI, Masoud has been resigned. Director CHRISTMAS, Leslie Sidney has been resigned. Director FALCONER, Ian has been resigned. Director JONES, Ralph has been resigned. Director KEEN, Thomas Henry has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director PARRIS, Robin has been resigned. Director RICH, Paul Michael has been resigned. Director SPRATLING, Ian Peter has been resigned. Director WOLFF, John Philip Anthony has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Director
OATES, Jason Mark
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
FALCONER, Ian
Resigned: 02 October 2015
Appointed Date: 30 June 2004

Secretary
GORMAN, Jeremy Philip
Resigned: 30 June 2004
Appointed Date: 25 October 1996

Secretary
PARRIS, Robin
Resigned: 25 October 1996

Director
ALIKHANI, Masoud
Resigned: 01 June 1998
Appointed Date: 25 October 1996
84 years old

Director
CHRISTMAS, Leslie Sidney
Resigned: 16 February 2000
80 years old

Director
FALCONER, Ian
Resigned: 02 October 2015
Appointed Date: 25 October 1996
68 years old

Director
JONES, Ralph
Resigned: 29 September 1995
77 years old

Director
KEEN, Thomas Henry
Resigned: 25 October 1996
93 years old

Director
MOSHIRI, Ardavan Farhad
Resigned: 14 March 2008
Appointed Date: 25 October 1996
70 years old

Director
PARRIS, Robin
Resigned: 31 October 1999
76 years old

Director
RICH, Paul Michael
Resigned: 25 October 1996
Appointed Date: 01 May 1996
86 years old

Director
SPRATLING, Ian Peter
Resigned: 29 March 1999
91 years old

Director
WOLFF, John Philip Anthony
Resigned: 25 October 1996
85 years old

WOLFF STEEL LIMITED Events

07 Sep 2016
Director's details changed for Mr Jason Mark Oates on 2 September 2016
11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 285,000

01 Jul 2016
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 285,000

...
... and 119 more events
29 Nov 1986
Group of companies' accounts made up to 31 December 1985

29 Nov 1986
Return made up to 28/10/86; full list of members

31 Dec 1982
Company name changed\certificate issued on 31/12/82

10 Jun 1982
Company name changed\certificate issued on 10/06/82

18 Feb 1982
Incorporation

WOLFF STEEL LIMITED Charges

29 June 1999
Deed of charge over credit balances
Delivered: 8 July 1999
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: 20224685. the charge creates a fixed charge over all the…
15 November 1991
Guarantee and debenture
Delivered: 5 December 1991
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: See doc ref M550C for full details. Fixed and floating…
6 February 1991
General letter of hypothecation
Delivered: 14 February 1991
Status: Satisfied on 24 June 1993
Persons entitled: Rizzs a P Bank Limited.
Description: All bills of exchange, promissory, notes, shipping…
2 August 1990
Guarantee & debenture
Delivered: 2 August 1990
Status: Satisfied on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1988
Guarantee & debenture
Delivered: 10 March 1988
Status: Satisfied on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1986
Mortgage debenture
Delivered: 20 March 1986
Status: Satisfied on 24 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specifix equitable charge over all f/hold & l/hold…
7 May 1985
Debenture
Delivered: 11 May 1985
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
6 October 1982
Debenture
Delivered: 12 October 1982
Status: Satisfied on 2 December 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charge over undertaking and all property…