WELLINGTON CONSTRUCTION LIMITED

Profile WELLINGTON CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
WELLINGTON CONSTRUCTION LIMITED
copy
copied
Company number
02425925
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 25 September 1989
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
43290 - Other construction installation
43390 - Other building completion and finishing
copy
copied
Registered office address
WOLSELEY HOUSE, 1 QUAY VIEW BUSINESS PARK, SUFFOLK, BARNARDS WAY LOWESTOFT, NR32 2HD
copy
copied

PSC and Officers WELLINGTON CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

LEY, Elizabeth Bridget Mary
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: 34 Station Road, Beccles, England, Suffolk, NR34 9QJ
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
PITCHER, Paul
Status: Active
Appointed on: Tuesday, 27 August 2013
Correspondence address: Wolseley House, 1 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Role: Secretary
PITCHER, Paul Timothy
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: Greenway Cottage 10 Marsh Lane, Carlton Colville, Lowestoft, Suffolk, NR33 8BW
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
SULLIVAN, Richard
Status: Active
Appointed on: Thursday, 14 February 2002
Correspondence address: Ultuna Borrow Road, Lowestoft, England, Suffolk, NR32 3PW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROUTLEDGE, Brian
Status: Not active
Resigned on: Friday, 10 November 2000
Correspondence address: 248 Beccles Road, Gorleston, Great Yarmouth, Norfolk, NR31 8AH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Surveyor
Country of residence: England
DENNY, James Robert
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Monday, 06 July 2020
Correspondence address: Baytree House 30 Gunton Church Lane, Gunton, Lowestoft, England, Suffolk, NR32 4LF
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Commercial Director
Country of residence: England
OLDMAN, Philip
Status: Not active
Resigned on: Thursday, 12 October 2017
Correspondence address: Ivy Farmhouse, Hall Lane Oulton, Lowestoft, Suffolk, NR32 3AT
Nationality: British
Role: Secretary
OLDMAN, Philip
Status: Not active
Appointed on: Tuesday, 22 December 1992
Resigned on: Thursday, 12 October 2017
Correspondence address: Ivy Farmhouse, Hall Lane Oulton, Lowestoft, Suffolk, NR32 3AT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Builder
Country of residence: England
OLLINGTON, Paul James
Status: Not active
Resigned on: Thursday, 12 October 2017
Correspondence address: The Paddocks, South Walsham Road, Acle, Norwich, Norfolk, NR13 3EA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
WELLS, Michael Patrick
Status: Not active
Resigned on: Tuesday, 22 December 1992
Correspondence address: 35 Fair Close, Beccles, Suffolk, NR34 9QR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Quantity Surveyor
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Paul James Ollington
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: The Paddocks Norwich, England, Norfolk
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Oldman
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Ivy Farm House Lowestoft, England, Suffolk
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent