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
Resigned Directors
Secretary
FALCONER, Ian
Resigned: 02 October 2015
Appointed Date: 30 June 2004
Director
ALIKHANI, Masoud
Resigned: 01 June 1998
Appointed Date: 25 October 1996
84 years old
Director
FALCONER, Ian
Resigned: 02 October 2015
Appointed Date: 25 October 1996
68 years old
WOLFF STEEL LIMITED Events
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…