Wellington Construction Limited (02425925)

Company details

Type: Private Limited Company
Incorporated: 1989-09-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-04-30 · FULL
Next accounts due: 2024-01-31 856 days overdue
Confirmation statement: last made up 2023-05-31 · next due 2024-06-14721 days overdue

View full filing history at Companies House →

Registered office

Prospect House
Rouen Road
Norwich
Nr1 1re

Industry (SIC codes)

42990 · Construction of other civil engineering projects n.e.c. 43290 · Other construction installation 43390 · Other building completion and finishing

Officers (9)

Ley, Elizabeth Bridget Mary · Director appointed 2018-01-02
Pitcher, Paul · Secretary appointed 2013-08-27
Pitcher, Paul Timothy · Director appointed 2004-07-07
Sullivan, Richard · Director appointed 2002-02-14 resigned 2023-06-19
Denny, James Robert · Director appointed 2014-06-23 resigned 2020-07-06
Oldman, Philip · Director appointed 1992-12-22 resigned 2017-10-12
Ollington, Paul James · Director resigned 2017-10-12
Routledge, Brian · Director resigned 2000-11-10
Wells, Michael Patrick · Director resigned 1992-12-22

People with significant control (2)

Mr Paul James Ollington Active

Individual Psc · British · resident in England · born 1/1956 · notified 2017-05-31

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Philip Oldman Active

Individual Psc · British · resident in England · born 10/1950 · notified 2017-05-31

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (18)

2 outstanding · 16 satisfied

A registered charge Outstanding 024259250018

Held by National Westminster Bank PLC

Created 2021-01-12
A registered charge Satisfied 024259250017

Held by Robert John Matthew Surtees Stephenson and Margaret Sylvia Stephenson

Created 2015-05-20 · satisfied 2016-11-09

F/H land at lodge road holton.
A registered charge Satisfied 024259250016

Held by National Westminster Bank PLC

Created 2015-02-27 · satisfied 2015-12-18

Land at school farm, cratfield, suffolk, IP19 0BU.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2012-08-30 · satisfied 2016-04-05

Unit 16 wellington park, excalibur road, beacon park, gorleston, great yarmouth, y/no: NK419601 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2012-07-18 · satisfied 2018-03-28

Unit 2 blackfriars court, excalibur road, beacon park, gorleston, great yarmouth t/no:NK419600. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Legal charge Satisfied

Held by David Bryant

Created 2012-04-12 · satisfied 2016-09-23

Former garage and 53 hall lane north walsham t/no. NK373328.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-08-08 · satisfied 2016-10-06

All that piece of land k/a plot 3 thrigby road filby norfolk by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2007-09-10 · satisfied 2016-09-23

Eton seat midmeadow hungate beccles suffolk,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-10-26 · satisfied 2016-09-23

Plot 2 thrigby road filby norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-04-07 · satisfied 2016-09-23

Land adjoining 38 colville road oulton broad lowestoft suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-03-06 · satisfied 2016-09-23

Land at thrigby road, filby, norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-01-27 · satisfied 2016-10-06

Land at the rear (north) of 101 and 105 elm tree road lowestoft suffolk,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-06-03 · satisfied 2016-09-23

Land on the east side of gosford road beccles suffolk t/no SK248440. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-06-03 · satisfied 2016-09-23

Berea hall lane oulton lowestoft suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-04-25 · satisfied 2016-09-23

19 and 21 old road acle and land on the north east side of old forge court acle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2001-12-19 · satisfied 2016-09-23

Land adjoining pine tree cottage,beccles rd,st olaves,norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by Tyrone Leonard Frost

Created 1997-04-24 · satisfied 2016-09-23

Land situate between breydon road and crittens road cobholm gt yarmouth norfolk.
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 1990-05-24

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2025-12-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-08-05 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
2024-11-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-05-09 Liquidation disclaimer notice (paper) NDISC Insolvency
2024-03-21 Liquidation disclaimer notice (paper) NDISC Insolvency
2024-03-21 Liquidation disclaimer notice (paper) NDISC Insolvency
2024-03-19 Liquidation disclaimer notice (paper) NDISC Insolvency
2024-03-19 Liquidation disclaimer notice (paper) NDISC Insolvency
2023-12-08 Liquidation disclaimer notice (paper) NDISC Insolvency
2023-11-16 Change registered office address company with date old address new address (paper) AD01 Address
2023-11-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2023-11-16 Resolution (paper) RESOLUTIONS Resolution
2023-11-16 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2023-07-31 Termination director company with name termination date TM01 Officers
2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.