WOLD CONSTRUCTION COMPANY LIMITED

Company summary

Company number: 02579441
Status: ACTIVE
Incorporated / age: 4 February 199135 years
Registered office: Suite A Wold House Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Accounts due: 30 September 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite A Wold House Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
C.R. BOOTH PLANT HIRE LIMITED
HALEDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLFITT, Margaret Elizabeth ACTIVE	Secretary	11 Mar 2011				Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
WOOLFITT, Jonathan ACTIVE	Director	11 Mar 2011		England	December 1975	Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
WOOLFITT, Margaret Elizabeth ACTIVE	Director	11 Mar 2011		United Kingdom	August 1947	Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
WOOLFITT, Paul David ACTIVE	Director	11 Mar 2011		England	November 1970	Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England
AUCHTERLOUNIE, Brian RESIGNED	Secretary	23 Apr 1991	11 Mar 2011			Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, East Yorkshire, HU17 0LF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Feb 1991	23 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AUCHTERLOUNIE, Brian RESIGNED	Director	23 Apr 1991	11 Mar 2011	England	June 1947	Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, East Yorkshire, HU17 0LF
BOOTH, Charles Richard RESIGNED	Director	23 Apr 1991	31 Mar 2003		January 1942	The Old Pottery, 41 Driffield Road Nafferton, Driffield, North Humberside, YO25 4JJ
WOOLFITT, Ian David RESIGNED	Director		24 Apr 2012	England	October 1943	Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Feb 1991	23 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WOOLFITT, Margaret Elizabeth ACTIVE
Role: Secretary
Appointed on: 11 Mar 2011
Address: Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

WOOLFITT, Jonathan ACTIVE
Role: Director
Appointed on: 11 Mar 2011
Country of Residence: England
Date of birth: December 1975
Address: Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

WOOLFITT, Margaret Elizabeth ACTIVE
Role: Director
Appointed on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Suite A, Wold House, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

WOOLFITT, Paul David ACTIVE
Role: Director
Appointed on: 11 Mar 2011
Country of Residence: England
Date of birth: November 1970
Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

AUCHTERLOUNIE, Brian RESIGNED
Role: Secretary
Appointed on: 23 Apr 1991
Resigned on: 11 Mar 2011
Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, East Yorkshire, HU17 0LF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1991
Resigned on: 23 Apr 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AUCHTERLOUNIE, Brian RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: June 1947
Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Grovehill, Beverley, East Yorkshire, HU17 0LF

BOOTH, Charles Richard RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 31 Mar 2003
Date of birth: January 1942
Address: The Old Pottery, 41 Driffield Road Nafferton, Driffield, North Humberside, YO25 4JJ

WOOLFITT, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: October 1943
Address: Suite A Wold House, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1991
Resigned on: 23 Apr 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.