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Nom	Wellington Construction LTD
Adresse	Wolseley Road 1 Quay View Business Park Barnard Way Lowestoft Suffolk NR32 2HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 février 2025
Company Register Name	Wellington Construction Limited
Company Register Address	Prospect House Barnards Way Lowestoft NR1 1RE
Société Numéro de Registre	02425925 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43290 - Autres travaux d'installation 43390 - Autres travaux de finition
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Oldman, Philip Status: Active Notified: 31/05/2017 Date of Birth: 10/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ollington, Paul James Status: Active Notified: 31/05/2017 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ley, Elizabeth Bridget Mary Barnards Way, Lowestoft, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 08/1990 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, Paul Norwich Status: Active Notified: 27/08/2013 Role: Secretary

Pitcher, Paul Timothy Barnards Way, Lowestoft, Suffolk, United Kingdom Status: Active Notified: 07/07/2004 Date of Birth: 10/1965 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

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Wellington Construction LTD

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Persons with Significant Control (2)

Officers (3)