WOLD CONSTRUCTION COMPANY LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LF

Company number 02579441
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address SUITE A WOLD HOUSE ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Paul David Woolfitt on 18 October 2016; Director's details changed for Mr Jonathan Woolfitt on 1 August 2016. The most likely internet sites of WOLD CONSTRUCTION COMPANY LIMITED are www.woldconstructioncompany.co.uk, and www.wold-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wold Construction Company Limited is a Private Limited Company. The company registration number is 02579441. Wold Construction Company Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Wold Construction Company Limited is Suite A Wold House Annie Reed Court Annie Reed Road Beverley East Yorkshire Hu17 0lf. . WOOLFITT, Margaret Elizabeth is a Secretary of the company. WOOLFITT, Jonathan is a Director of the company. WOOLFITT, Margaret Elizabeth is a Director of the company. WOOLFITT, Paul David is a Director of the company. Secretary AUCHTERLOUNIE, Brian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUCHTERLOUNIE, Brian has been resigned. Director BOOTH, Charles Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOLFITT, Ian David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOOLFITT, Margaret Elizabeth
Appointed Date: 11 March 2011
Director
WOOLFITT, Jonathan
Appointed Date: 11 March 2011
49 years old
Director
WOOLFITT, Margaret Elizabeth
Appointed Date: 11 March 2011
78 years old
Director
WOOLFITT, Paul David
Appointed Date: 11 March 2011
54 years old

Resigned Directors

Secretary
AUCHTERLOUNIE, Brian
Resigned: 11 March 2011
Appointed Date: 23 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1991
Appointed Date: 04 February 1991
Director
AUCHTERLOUNIE, Brian
Resigned: 11 March 2011
Appointed Date: 23 April 1991
78 years old
Director
BOOTH, Charles Richard
Resigned: 31 March 2003
Appointed Date: 23 April 1991
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1991
Appointed Date: 04 February 1991
Director
WOOLFITT, Ian David
Resigned: 24 April 2012
81 years old

Persons With Significant Control

Mr Paul David Woolfitt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Woolfitt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLD CONSTRUCTION COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Oct 2016
Director's details changed for Mr Paul David Woolfitt on 18 October 2016
20 Sep 2016
Director's details changed for Mr Jonathan Woolfitt on 1 August 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 40,000
...
... and 105 more events
17 Jun 1991
Company name changed C.R. booth plant hire LIMITED\certificate issued on 18/06/91
17 Jun 1991
Company name changed\certificate issued on 17/06/91
29 Apr 1991
Company name changed haledon LIMITED\certificate issued on 30/04/91
29 Apr 1991
Company name changed\certificate issued on 29/04/91
04 Feb 1991
Incorporation

WOLD CONSTRUCTION COMPANY LIMITED Charges

16 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied on 24 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 14 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 14 May 2011
Persons entitled: Midland Bank PLC
Description: The property at land on the north side of annie reed road…
17 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 14 May 2011
Persons entitled: Midland Bank PLC
Description: Property being land lying to the north east side of…
30 October 1996
Fixed and floating charge
Delivered: 12 November 1996
Status: Satisfied on 14 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Mortgage debenture
Delivered: 10 February 1994
Status: Satisfied on 7 June 2000
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over land on the north…

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