W.T. CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
W.T. CONSTRUCTION LIMITED
COMPANY NUMBER
04122656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
https://wellcome.org/
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/12/2000
31/01/2001
INTERCEDE 1649 LIMITED
LONDON
NW1 2BE
Telephone: 02076118888
TPS: No
183-193 Euston Road
LONDON
NW1 2BE
Telephone: 622050
215 Euston Road
London
NW1 2BF
Telephone: 622050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WELLCOME TRUST LIMITED | Active - Accounts Filed | View Report |
| W.T. CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.T. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.T. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.T. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/12/2000 - Present (23 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | Peter John Pereira Gray (919003306) has left the board |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 22/09/2021 | Carolyn Kloet (925385590) has left the board |
| 22/09/2021 | Carolyn Kloet (925385590) has left the board |
| 24/02/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/07/2019 | Karen Chadwick (926039955) has left the board |
| 22/07/2019 | New Board Member Karen Chadwick (921881585) Appointed |
| 15/07/2019 | New Board Member Karen Chadwick (926039955) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Nicholas David Moakes (924597594) has left the board |
| 19/02/2019 | New Board Member Nicholas David Moakes (912985766) Appointed |
| 11/02/2019 | Nicholas David Moakes (924809067) has left the board |
| 11/02/2019 | New Board Member Nicholas David Moakes (924597594) Appointed |
| 16/01/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Robert Henry Dewes Coke (909154982) Appointed |
| 04/01/2019 | Harvey Richard Nugent (924777836) has left the board |
| 04/01/2019 | Timothy James Livett (908275948) has left the board |
| 04/01/2019 | New Company Secretary Carolyn Kloet (925385590) Appointed |
| 13/07/2018 | Peter John Pereira Gray (924808816) has left the board |
| 13/07/2018 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Nicholas David Moakes (924809067) Appointed |
| 06/07/2018 | New Board Member Peter John Pereira Gray (924808816) Appointed |
| 27/06/2018 | Christopher Bird (922160124) has left the board |
| 27/06/2018 | Christopher James Bird (921679700) has left the board |
| 27/06/2018 | New Company Secretary Harvey Richard Nugent (924777836) Appointed |
| 27/06/2018 | New Board Member Harvey Richard Nugent (924777897) Appointed |
| 03/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 05/01/2017 | New Company Secretary Christopher Bird (922160124) Appointed |
| 30/12/2016 | New Accounts filed |
| 29/12/2016 | New Board Member Christopher Bird (921679700) Appointed |
| 26/12/2016 | Christopher Bird (917768058) has left the board |
| 26/12/2016 | Anthony Charles Griffith Griffin (907498749) has left the board |
| 15/11/2016 | Timothy James Livett (921779039) has left the board |
| 15/11/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 08/11/2016 | John Cooper (906669093) has left the board |
| 08/11/2016 | New Board Member Timothy James Livett (921779039) Appointed |
| 08/11/2016 | David Scott (908251385) has left the board |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
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