Wellington Construction Limited

02425925

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PROSPECT HOUSE, NORWICH, NR1 1RE

Incorporated 25/09/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 35

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

satisfied

ROBERT JOHN MATTHEW SURTEES STEPHENSON AND MARGARET SYLVIA STEPHENSON

Created 20/05/2015Registered 29/05/2015Satisfied 09/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 05/03/2015Satisfied 18/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2012Registered 01/09/2012Satisfied 05/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2012Registered 20/07/2012Satisfied 28/03/2018

charge

satisfied

DAVID BRYANT

Created 12/04/2012Registered 14/04/2012Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2008Registered 09/08/2008Satisfied 06/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2007Registered 15/09/2007Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2006Registered 27/10/2006Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2006Registered 08/04/2006Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2006Registered 14/03/2006Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2006Registered 02/02/2006Satisfied 06/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2004Registered 05/06/2004Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2004Registered 05/06/2004Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 26/04/2003Satisfied 23/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2001Registered 20/12/2001Satisfied 23/09/2016

charge

satisfied

TYRONE LEONARD FROST

Created 24/04/1997Registered 26/04/1997Satisfied 23/09/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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