WELLINGBOROUGH BUILDING COMPANY LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 01190450
Status Active
Incorporation Date 13 November 1974
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELLINGBOROUGH BUILDING COMPANY LIMITED are www.wellingboroughbuildingcompany.co.uk, and www.wellingborough-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Wellingborough Building Company Limited is a Private Limited Company. The company registration number is 01190450. Wellingborough Building Company Limited has been working since 13 November 1974. The present status of the company is Active. The registered address of Wellingborough Building Company Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . SPENCER, Dora is a Secretary of the company. SPENCER, Dora is a Director of the company. SPENCER, Peter Terence is a Director of the company. SPENCER, Simon Frank is a Director of the company. SPENCER, Terence Albert William is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPENCER, Dora
Director
SPENCER, Dora

90 years old
Director
SPENCER, Peter Terence

67 years old
Director
SPENCER, Simon Frank

65 years old
Director
SPENCER, Terence Albert William

92 years old

Persons With Significant Control

Mr Peter Terence Spencer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Frank Spencer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGBOROUGH BUILDING COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,100
19 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,100
...
... and 74 more events
02 Nov 1988
Particulars of mortgage/charge
12 May 1988
Accounts for a small company made up to 31 December 1987
12 May 1988
Return made up to 07/04/88; full list of members
30 Jun 1987
Accounts for a small company made up to 31 December 1986
30 Jun 1987
Return made up to 23/04/87; full list of members

WELLINGBOROUGH BUILDING COMPANY LIMITED Charges

21 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 21 January 2003
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate at and k/a the roadway adjioning high…
25 August 1989
Legal mortgage
Delivered: 29 August 1989
Status: Satisfied on 21 January 2003
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage f/h property situate at plot 2…
17 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 27 February 1993
Persons entitled: Yorkshire Bank PLC
Description: All that f/h property situate and k/a plot 1 and roadways…

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