WELLAND CONSTRUCTION CO. LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 01150129
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of WELLAND CONSTRUCTION CO. LIMITED are www.wellandconstructionco.co.uk, and www.welland-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Welland Construction Co Limited is a Private Limited Company. The company registration number is 01150129. Welland Construction Co Limited has been working since 07 December 1973. The present status of the company is Active. The registered address of Welland Construction Co Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . TYERS, Lesley Ann is a Secretary of the company. BROOKS, Jean is a Director of the company. Secretary BROOKS, Jean has been resigned. Director BROOKS, Douglas Malcolm has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TYERS, Lesley Ann
Appointed Date: 05 December 2003

Director
BROOKS, Jean

83 years old

Resigned Directors

Secretary
BROOKS, Jean
Resigned: 05 December 2003

Director
BROOKS, Douglas Malcolm
Resigned: 12 November 2003
84 years old

Persons With Significant Control

Mrs Jean Brooks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLAND CONSTRUCTION CO. LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

19 Sep 2015
Compulsory strike-off action has been discontinued
16 Sep 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
16 Mar 1989
Memorandum and Articles of Association

18 Apr 1988
Accounts for a small company made up to 31 March 1987

18 Apr 1988
Return made up to 31/12/87; full list of members

19 Feb 1987
Accounts for a small company made up to 31 March 1986

19 Feb 1987
Return made up to 31/12/86; full list of members

WELLAND CONSTRUCTION CO. LIMITED Charges

22 April 1981
Legal charge
Delivered: 28 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold plot f off gretton road, weldon, corby…
25 February 1975
Legal charge
Delivered: 5 March 1975
Status: Outstanding
Persons entitled: Julian S. Hodge & Company LTD.
Description: Plot 20 kingsbrook corby northamptonshire tog. With all…
25 February 1975
Legal charge
Delivered: 5 March 1975
Status: Outstanding
Persons entitled: Julian S. Hodge & Company LTD
Description: Plot 18 kingsbrook corby northamptonshire tog with all…