Company NameWellworth Construction Services Limited
DirectorCecil Wood
Company StatusDissolved
Company Number03179808
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCecil Wood
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1996(same day as company formation)
RoleGeneral Contractor
Correspondence AddressHighbury Church Road
Hetton Le Hole
Tyne & Wear
DH5 9AJ
Secretary NameMrs Rita Wood
NationalityBritish
StatusCurrent
Appointed28 March 1996(same day as company formation)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury House
Church Street
Hetton-Le-Hole
Tyne & Wear
DH5 9AJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressExchange Bldgs Railway Street
Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 9HY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

9 March 2003Dissolved (1 page)
9 December 2002Completion of winding up (1 page)
10 April 2001Order of court to wind up (2 pages)
30 March 2000Return made up to 28/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
31 March 1999Return made up to 28/03/99; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999Registered office changed on 03/02/99 from: highbury house church road hetton le hole tyne and wear DH5 9AJ (1 page)
22 July 1998Return made up to 28/03/98; no change of members (4 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
13 June 1997Return made up to 28/03/97; full list of members (6 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New secretary appointed (2 pages)
2 April 1996Secretary resigned (1 page)
2 April 1996Director resigned (1 page)
28 March 1996Incorporation (27 pages)