Twenty First Century Wolff Limited

General information

Name:

Twenty First Century Wolff Ltd

Office Address:

Elder Cottage Broadwater Lane Hurst RG10 0DS Reading

Number: 01760669

Incorporation date: 1983-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Elder Cottage Broadwater Lane, Reading RG10 0DS Twenty First Century Wolff Limited is categorised as a Private Limited Company registered under the 01760669 Companies House Reg No. This company was founded fourty one years ago. This company's SIC and NACE codes are 74100 - specialised design activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-21.

The data obtained detailing this specific enterprise's members indicates that there are two directors: Nonie W. and John W. who became members of the Management Board on 1998-04-21 and 1991-01-21. Additionally, the director's tasks are constantly backed by a secretary - John W., who was appointed by this specific business on 1998-04-21.

Executives who control the firm include: John W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nonie W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 21 April 1998

Latest update: 9 February 2024

Nonie W.

Role: Director

Appointed: 21 April 1998

Latest update: 9 February 2024

John W.

Role: Director

Appointed: 21 January 1991

Latest update: 9 February 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nonie W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts 23rd February 2015
Start Date For Period Covered By Report 1 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23rd February 2015
Annual Accounts 31st March 2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31st March 2016
Annual Accounts 31st March 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31st March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Accounting period ending changed to 2018-06-30 (was 2018-12-31). (AA01)
filed on: 16th, January 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
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