WELLINGTON CONSTRUCTION LIMITED
BARNARDS WAY LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 02425925
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address WOLSELEY HOUSE, 1 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 024259250017 in full; Satisfaction of charge 12 in full. The most likely internet sites of WELLINGTON CONSTRUCTION LIMITED are www.wellingtonconstruction.co.uk, and www.wellington-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Construction Limited is a Private Limited Company. The company registration number is 02425925. Wellington Construction Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Wellington Construction Limited is Wolseley House 1 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . OLDMAN, Philip is a Secretary of the company. PITCHER, Paul is a Secretary of the company. DENNY, James Robert is a Director of the company. OLDMAN, Philip is a Director of the company. OLLINGTON, Paul James is a Director of the company. PITCHER, Paul Timothy is a Director of the company. SULLIVAN, Richard is a Director of the company. Director ROUTLEDGE, Brian has been resigned. Director WELLS, Michael Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
OLDMAN, Philip
Secretary
PITCHER, Paul
Appointed Date: 27 August 2013
Director
DENNY, James Robert
Appointed Date: 23 June 2014
51 years old
Director
OLDMAN, Philip
Appointed Date: 22 December 1992
75 years old
Director
OLLINGTON, Paul James

69 years old
Director
PITCHER, Paul Timothy
Appointed Date: 07 July 2004
60 years old
Director
SULLIVAN, Richard
Appointed Date: 14 February 2002
64 years old

Resigned Directors

Director
ROUTLEDGE, Brian
Resigned: 10 November 2000
79 years old
Director
WELLS, Michael Patrick
Resigned: 22 December 1992
79 years old

WELLINGTON CONSTRUCTION LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
09 Nov 2016
Satisfaction of charge 024259250017 in full
06 Oct 2016
Satisfaction of charge 12 in full
06 Oct 2016
Satisfaction of charge 7 in full
23 Sep 2016
Satisfaction of charge 4 in full
...
... and 103 more events
30 May 1990
Particulars of mortgage/charge
14 Nov 1989
Ad 25/09/89--------- £ si 98@1=98 £ ic 2/100
14 Nov 1989
Accounting reference date notified as 30/04
27 Sep 1989
Secretary resigned
25 Sep 1989
Incorporation

WELLINGTON CONSTRUCTION LIMITED Charges

20 May 2015
Charge code 0242 5925 0017
Delivered: 29 May 2015
Status: Satisfied on 9 November 2016
Persons entitled: Robert John Matthew Surtees Stephenson and Margaret Sylvia Stephenson
Description: F/H land at lodge road holton.
27 February 2015
Charge code 0242 5925 0016
Delivered: 5 March 2015
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at school farm, cratfield, suffolk, IP19 0BU…
30 August 2012
Legal charge
Delivered: 1 September 2012
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 16 wellington park, excalibur road, beacon park…
18 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 blackfriars court, excalibur road, beacon park…
12 April 2012
Legal charge
Delivered: 14 April 2012
Status: Satisfied on 23 September 2016
Persons entitled: David Bryant
Description: Former garage and 53 hall lane north walsham t/no. NK373328.
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: All that piece of land k/a plot 3 thrigby road filby…
10 September 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Eton seat midmeadow hungate beccles suffolk,. By way of…
26 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 2 thrigby road filby norfolk. By way of fixed charge…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 38 colville road oulton broad lowestoft…
6 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land at thrigby road, filby, norfolk. By way of fixed…
27 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the rear (north) of 101 and 105 elm tree road…
3 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of gosford road beccles suffolk t/no…
3 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Berea hall lane oulton lowestoft suffolk. By way of fixed…
25 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: 19 and 21 old road acle and land on the north east side of…
19 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 23 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining pine tree cottage,beccles rd,st…
24 April 1997
Legal charge
Delivered: 26 April 1997
Status: Satisfied on 23 September 2016
Persons entitled: Tyrone Leonard Frost
Description: Land situate between breydon road and crittens road cobholm…
24 May 1990
Mortgage debenture
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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