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W.T. CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.t. Construction Limited. The company was founded 23 years ago and was given the registration number 04122656. The firm's registered office is in LONDON. You can find them at Gibbs Building, 215 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.T. CONSTRUCTION LIMITED
Company Number:04122656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director21 June 2019Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director01 January 2019Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director22 June 2018Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director22 June 2018Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary02 April 2013Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Secretary02 April 2013Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Secretary01 February 2012Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary01 January 2019Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Secretary22 June 2018Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Secretary22 October 2012Active
183 Euston Road, London, NW1 2BE

Secretary02 February 2001Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary11 December 2000Active
183 Euston Road, London, NW1 2BE

Director02 February 2001Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director22 December 2016Active
183, Euston Road, London, NW1 2BE

Director02 February 2001Active
183, Euston Road, London, NW1 2BE

Director14 March 2001Active
183, Euston Road, London, NW1 2BE

Director14 March 2001Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director02 November 2016Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director22 June 2018Active
Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU

Nominee Director11 December 2000Active
183, Euston Road, London, NW1 2BE

Director29 May 2002Active
93 Howards Lane, London, SW15 6NZ

Director02 February 2001Active
183 Euston Road, London, NW1 2BE

Director29 May 2002Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Nominee Director11 December 2000Active

People with Significant Control

The Wellcome Trust Limited As Trustee Of The Wellcome Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type full.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type full.

Download
2021-09-20Officers

Termination secretary company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2020-08-20Resolution

Resolution.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

Change registered office address company with date old address new address.

Download
2019-12-23Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type full.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type full.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Appoint person secretary company with name date.

Download
2019-01-02Officers

Termination secretary company with name termination date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Officers

Appoint person director company with name date.

Download
2018-07-04Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Appoint person director company with name date.

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