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Wellington Construction Limited BARNARDS WAY LOWESTOFT

Founded in 1989, Wellington Construction, classified under reg no. 02425925 is an active company. Currently registered at Wolseley House NR32 2HD, Barnards Way Lowestoft the company has been in the business for thirty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Elizabeth L. and Paul P.. In addition one secretary - Paul P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip O. who worked with the the company until 12 October 2017.

Wellington Construction Limited Address / Contact

Office Address Wolseley House
Office Address2 1 Quay View Business Park
Town Barnards Way Lowestoft
Post code NR32 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425925
Date of Incorporation Mon, 25th Sep 1989
Industry Construction of other civil engineering projects n.e.c.
Industry Other building completion and finishing
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 02 January 2018

Paul P.

Position: Secretary

Appointed: 27 August 2013

Paul P.

Position: Director

Appointed: 07 July 2004

Paul O.

Position: Director

Resigned: 12 October 2017

James D.

Position: Director

Appointed: 23 June 2014

Resigned: 06 July 2020

Richard S.

Position: Director

Appointed: 14 February 2002

Resigned: 19 June 2023

Philip O.

Position: Director

Appointed: 22 December 1992

Resigned: 12 October 2017

Philip O.

Position: Secretary

Appointed: 22 December 1992

Resigned: 12 October 2017

Brian R.

Position: Director

Appointed: 31 May 1991

Resigned: 10 November 2000

Michael W.

Position: Director

Appointed: 31 May 1991

Resigned: 22 December 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Philip O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul O. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip O.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul O.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-04-30
filed on: 2nd, February 2023 		Free Download (23 pages)

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