Wellingborough Building Company Ltd was founded on 13 November 1974 and has its registered office in Wellingborough in Northamptonshire, it's status at Companies House is "Active". Wellingborough Building Company Ltd has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Dora | N/A | - | 1 |
SPENCER, Nichola Ann | 01 January 2019 | - | 1 |
SPENCER, Peter Terence | N/A | - | 1 |
SPENCER, Simon Frank | N/A | - | 1 |
SPENCER, Terence Albert William | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
MR04 - N/A | 14 May 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 14 May 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 15 September 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
RESOLUTIONS - N/A | 15 October 2012 | |
SH01 - Return of Allotment of shares | 15 October 2012 | |
CC04 - Statement of companies objects | 15 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 11 October 2006 | |
395 - Particulars of a mortgage or charge | 22 April 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2005 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 07 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 22 September 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 27 August 1996 | |
363s - Annual Return | 06 September 1995 | |
AA - Annual Accounts | 07 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 28 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1993 | |
395 - Particulars of a mortgage or charge | 24 November 1993 | |
123 - Notice of increase in nominal capital | 22 November 1993 | |
MEM/ARTS - N/A | 13 November 1993 | |
RESOLUTIONS - N/A | 12 November 1993 | |
RESOLUTIONS - N/A | 12 November 1993 | |
RESOLUTIONS - N/A | 12 November 1993 | |
123 - Notice of increase in nominal capital | 12 November 1993 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 17 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1993 | |
AA - Annual Accounts | 31 October 1992 | |
363s - Annual Return | 24 September 1992 | |
363b - Annual Return | 11 September 1991 | |
AA - Annual Accounts | 12 August 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 01 October 1990 | |
363 - Annual Return | 15 September 1989 | |
395 - Particulars of a mortgage or charge | 29 August 1989 | |
AA - Annual Accounts | 29 August 1989 | |
287 - Change in situation or address of Registered Office | 26 July 1989 | |
395 - Particulars of a mortgage or charge | 02 November 1988 | |
AA - Annual Accounts | 12 May 1988 | |
363 - Annual Return | 12 May 1988 | |
AA - Annual Accounts | 30 June 1987 | |
363 - Annual Return | 30 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 2006 | Fully Satisfied |
N/A |
Legal charge | 22 November 1993 | Fully Satisfied |
N/A |
Legal mortgage | 25 August 1989 | Fully Satisfied |
N/A |
Legal charge | 17 October 1988 | Fully Satisfied |
N/A |