WELLINGBOROUGH BUILDING COMPANY LIMITED
WELLINGBOROUGH BUILDING COMPANY LIMITED is an active private limited company, incorporated on 13 November 1974. The nature of the business is Construction of commercial buildings. The company's registered office is on Broad Green, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WELLINGBOROUGH BUILDING COMPANY LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01190450 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63 BROAD GREEN |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Postcode | NN8 4LQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
WELLINGBOROUGH BUILDING COMPANY LIMITED
Directors
(The company's officers)
MRS DORA SPENCER
(~88 year old British national)
ANDRIDGE HOUSE 160 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1NG
- Current Director
- Gives occupation as SECRETARY
Appointed on 02/09/1991
MISS NICHOLA ANN SPENCER
(~58 year old British national)
BELMONT HOUSE 17 HUNTINGDON ROAD, THRAPSTON, NORTHAMPTONSHIRE, NN14 4NF, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MR PETER TERENCE SPENCER
(~66 year old British national)
60 EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1QU
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 02/09/1991
MR SIMON FRANK SPENCER
(~63 year old British national)
24 BROADWAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DA
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 02/09/1991
MR TERENCE ALBERT WILLIAM SPENCER
(~90 year old British national)
ANDRIDGE HOUSE 160 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1NG
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 02/09/1991
MRS DORA SPENCER
(~88 year old British national)
ANDRIDGE HOUSE 160 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1NG
Appointed on 02/09/1991
Shareholders
(Persons of Significant Control)
Mr Peter Terence Spencer
(~66 year old British national)
60 Eastfield Road, Wellingborough, Northamptonshire, NN8 1QU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon Frank Spencer
(~63 year old British national)
24 Broadway, Wellingborough, Northamptonshire, NN8 2DA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
THE RADON COUNCIL LIMITED
- MISS NICHOLA ANN SPENCER
- MR TERENCE ALBERT WILLIAM SPENCER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WELLINGBOROUGH BUILDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NN8 4LQ.
Map of WELLINGBOROUGH BUILDING COMPANY LIMITED at local scale
Map of WELLINGBOROUGH BUILDING COMPANY LIMITED at district scale
More Companies in NN8 4LQ
Other companies with registered offices in NN8 4LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)