Wolff Architects Limited

General information

Name:

Wolff Architects Ltd

Office Address:

16 Lambton Place London W11 2SH

Number: 05113405

Incorporation date: 2004-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 16 Lambton Place, Notting Hill W11 2SH Wolff Architects Limited is a Private Limited Company with 05113405 Companies House Reg No. This company appeared on 2004-04-27. This business's Standard Industrial Classification Code is 71111 - Architectural activities. 2023-03-31 is the last time account status updates were filed.

Nicholas P. and Andrew G. are the firm's directors and have been monitoring progress towards achieving the objectives and policies for 16 years.

The companies that control this firm are: Wolff Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at First Floor, Radius House, 51 Clarendon Road, WD17 1HP and was registered as a PSC under the registration number 11929043.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 06 April 2008

Latest update: 25 March 2024

Andrew G.

Role: Director

Appointed: 27 April 2004

Latest update: 25 March 2024

People with significant control

Wolff Holdings Limited
Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11929043
Notified on 6 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas P.
Notified on 6 August 2019
Ceased on 6 August 2019
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 6 August 2019
Nature of control:
over 1/2 to 3/4 of shares
Andrew G.
Notified on 6 April 2016
Ceased on 6 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 January 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 9 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
20
Company Age

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