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Wellington Construction Limited

Wellington Construction Limited is a liquidation company incorporated on 25 September 1989 with the registered office located in Norwich, Norfolk. Wellington Construction Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
02425925
Private limited company
Age
36 years
Incorporated 25 September 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 513 days
Dated 31 May 2023 (2 years 5 months ago)
Next confirmation dated 31 May 2024
Was due on 14 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 648 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was Wolseley House 1 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
Telephone
01502587024
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1990
Mr Paul James Ollington
PSC • British • Lives in England • Born in Jan 1956
Mr Philip Oldman
PSC • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Park (Gorleston) Management Company Limited
Paul Timothy Pitcher is a mutual person.
Active
Blackfriars Court Management Company Limited
Paul Timothy Pitcher is a mutual person.
Active
AGL Scaffolding Limited
Elizabeth Bridget Mary Ley is a mutual person.
Active
Trinity Consulting Ea Limited
Elizabeth Bridget Mary Ley is a mutual person.
Active
The Mill (Laxfield) Management Company Limited
Paul Timothy Pitcher and Elizabeth Bridget Mary Ley are mutual people.
Dissolved
Carters Close (Lowestoft) Management Company Limited
Paul Timothy Pitcher and Elizabeth Bridget Mary Ley are mutual people.
Dissolved
Wellington Construction Group Limited
Elizabeth Bridget Mary Ley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£1.4M
Increased by £728K (+108%)
Turnover
£20.11M
Increased by £5.35M (+36%)
Employees
51
Increased by 5 (+11%)
Total Assets
£5.89M
Increased by £849K (+17%)
Total Liabilities
-£4.68M
Increased by £972K (+26%)
Net Assets
£1.22M
Decreased by £123K (-9%)
Debt Ratio (%)
79%
Increased by 5.91% (+8%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 16 Nov 2023
Richard Sullivan Resigned
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Mr Richard Sullivan Details Changed
2 Years 5 Months Ago on 31 May 2023
Miss Elizabeth Bridget Mary Ley Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Philip Oldman (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Paul James Ollington (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Resignation of a liquidator
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 22 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Nov 2023
Registered office address changed from Wolseley House 1 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Prospect House Rouen Road Norwich NR1 1RE on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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