Wellington Construction Limited

02425925

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PROSPECT HOUSE, NORWICH, NR1 1RE

Incorporated 25/09/1989

Compliance

Last accounts

30/04/2022

full

Next accounts due

31/01/2024

Overdue

Confirmation statement

Last: 31/05/2023

Due 14/06/2024

Overdue

Industry

42990

Construction of other civil engineering projects

43290

Other construction installation

43390

Other building completion and finishing

Officers

Mr Paul Timothy Pitcher

director · Since 07/07/2004

CARPENTER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Paul Pitcher

secretary · Since 27/08/2013

Miss Elizabeth Bridget Mary Ley

director · Since 02/01/2018

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Persons with Significant Control

Mr Philip Oldman

25–50% shares

25–50% votes

British · England · Age 75

Ivy Farm House, 25 Hall Lane, Lowestoft, NR32 5DJ

Notified 31/05/2017

Mr Paul James Ollington

25–50% shares

25–50% votes

British · England · Age 70

The Paddocks, South Walsham Road, Norwich, NR13 3EA

Notified 31/05/2017

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2021Registered 18/01/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1990Registered 30/05/1990

Insolvency History1 case

creditors voluntary liquidation09/11/2023

Andrew Mctear (practitioner) · Hayley Watson (practitioner)