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WOLD CONSTRUCTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wold Construction Company Limited. The company was founded 33 years ago and was given the registration number 02579441. The firm's registered office is in BEVERLEY. You can find them at Suite A Wold House Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WOLD CONSTRUCTION COMPANY LIMITED
Company Number:02579441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite A Wold House Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Wold House, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Secretary11 March 2011Active
Suite A, Wold House, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Director11 March 2011Active
Suite A, Wold House, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Director11 March 2011Active
Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF

Director11 March 2011Active
Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, HU17 0LF

Secretary23 April 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 1991Active
Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, HU17 0LF

Director23 April 1991Active
The Old Pottery, 41 Driffield Road Nafferton, Driffield, YO25 4JJ

Director23 April 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 1991Active
Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Director-Active

People with Significant Control

Mr Paul David Woolfitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Thearne View, Thearne, Woodmansey, United Kingdom, HU17 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Woolfitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite A, Wold House, Annie Reed Road, Beverley, United Kingdom, HU17 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-12-06Officers

Change person director company with change date.

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2018-11-02Officers

Change person director company with change date.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Officers

Change person secretary company with change date.

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2018-07-18Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-09-20Officers

Change person director company with change date.

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