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Wold Construction Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    East Riding of Yorkshire
  • Company Details
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Company Details
  • Business Name
    Wold Construction Company Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    02579441
  • Listing UID
    61831
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Location
  • Wold House, Annie Reed Rd, Beverley HU17 0LF, UK

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Geolocation Details
  • Latitude
    53.840474
  • Longitude
    -0.401185
  • Easting
    505299.0
  • Northing
    439430.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU482122
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, April 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WOOLFITT, Margaret Elizabeth
    Appointed On: March 11, 2011
    Occupation: N/A
    Role: secretary
    Address: Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
    WOOLFITT, Jonathan
    Appointed On: March 11, 2011
    Occupation: N/A
    Role: director
    Address: Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
    WOOLFITT, Margaret Elizabeth
    Appointed On: March 11, 2011
    Occupation: N/A
    Role: director
    Address: Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
    WOOLFITT, Paul David
    Appointed On: March 11, 2011
    Occupation: N/A
    Role: director
    Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England
    AUCHTERLOUNIE, Brian
    Appointed On: April 23, 1991
    Occupation: N/A
    Role: secretary
    Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, East Yorkshire, HU17 0LF
    Resigned On: March 11, 2011
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 4, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: April 23, 1991
    AUCHTERLOUNIE, Brian
    Appointed On: April 23, 1991
    Occupation: N/A
    Role: director
    Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, East Yorkshire, HU17 0LF
    Resigned On: March 11, 2011
    BOOTH, Charles Richard
    Appointed On: April 23, 1991
    Occupation: N/A
    Role: director
    Address: The Old Pottery, 41 Driffield Road Nafferton, Driffield, North Humberside, YO25 4JJ
    Resigned On: March 31, 2003
    WOOLFITT, Ian David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, United Kingdom
    Resigned On: April 24, 2012
    LONDON LAW SERVICES LIMITED
    Appointed On: February 4, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: April 23, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WOLD CONSTRUCTION COMPANY LIMITED
    Company Number
    02579441
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 4, 2026
    Next Due
    February 18, 2027
    Next Made Up To
    February 4, 2027
    Overdue
    No
    Date Of Creation
    February 4, 1991
    ETag
    b23192b4b9fc254fbfecc5d30620951590978331
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 4, 2016
    Previous Company Names
    Ceased On
    June 18, 1991
    Effective From
    April 30, 1991
    Name
    C.R. BOOTH PLANT HIRE LIMITED
    Ceased On
    April 30, 1991
    Effective From
    February 4, 1991
    Name
    HALEDON LIMITED
    Registered Office Address
    Address Line 1
    Suite A Wold House Annie Reed Court
    Address Line 2
    Annie Reed Road
    Locality
    Beverley
    Post Code
    HU17 0LF
    Region
    East Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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