General information

Name:

Wolffkran Ltd

Office Address:

Htc Wolffkran Limited Grange Mill Lane Kimberworth S9 1HW Sheffield

Number: 09472954

Incorporation date: 2015-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolffkran Limited may be contacted at Htc Wolffkran Limited Grange Mill Lane, Kimberworth in Sheffield. The company's zip code is S9 1HW. Wolffkran has been operating on the market for the last nine years. The company's reg. no. is 09472954. This firm switched its business name three times. Until 2020 the company has been working on providing its services as Htc Wolffkran but at this moment the company is registered under the business name Wolffkran Limited. This business's registered with SIC code 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

The trademark of Wolffkran is "HTC WOLFFKRAN". It was submitted in September, 2015 and it registration was finalised by Intellectual Property Office in February, 2016. The company will use their trademark untill September, 2025.

In this particular limited company, many of director's assignments have so far been executed by Duncan S., Richard C., David H. and Peter S.. Within the group of these four managers, Peter S. has supervised limited company for the longest time, having been a vital addition to officers' team since 2015.

  • Previous company's names
  • Wolffkran Limited 2020-01-02
  • Htc Wolffkran Limited 2015-05-18
  • Wolffkran Limited 2015-05-05
  • Longchamps Services Limited 2015-03-05

Trade marks

Trademark UK00003124917
Trademark image:-
Trademark name:HTC WOLFFKRAN
Status:Registered
Filing date:2015-09-01
Date of entry in register:2016-02-05
Renewal date:2025-09-01
Owner name:HTC Wolffkran Ltd
Owner address:Grange Mill Lane, Sheffield, United Kingdom, S9 1HW

Company staff

Duncan S.

Role: Director

Appointed: 13 July 2015

Latest update: 9 February 2024

Richard C.

Role: Director

Appointed: 03 June 2015

Latest update: 9 February 2024

David H.

Role: Director

Appointed: 03 June 2015

Latest update: 9 February 2024

Peter S.

Role: Director

Appointed: 05 May 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wolffkran Holdings Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6340 Baar at Baarermattstrasse 6 and was registered as a PSC under the reg no Ch-112.474.380.

Wolffkran Holdings Ag
Address: Wolffkran Holdings Ag Baarermattstrasse 6, 6340 Baar, Switzerland
Legal authority Swiss Company Law
Legal form Private Company Incorporated In Switzerland
Country registered Switzerland
Place registered Switzerland
Registration number Ch-112.474.380
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Resignation of an auditor (AUD)
filed on: 8th, December 2023
auditors
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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