W.T. CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

W.T. CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W.T. CONSTRUCTION LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122656. The accounts status is FULL and accounts are next due on 30/06/2024.

W.T. CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID MOAKES Apr 1964 British Director 2018-06-22 CURRENT
MR HARVEY RICHARD NUGENT Mar 1970 British Director 2018-06-22 CURRENT
ROBERT HENRY DEWES COKE Aug 1972 British Director 2019-01-01 CURRENT
MS KAREN CHADWICK Mar 1967 British Director 2019-06-21 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-11 UNTIL 2001-02-02 RESIGNED
LINDA ARTER Mar 1953 British Director 2001-02-02 UNTIL 2001-03-14 RESIGNED
MR CHRISTOPHER BIRD Secretary 2013-04-02 UNTIL 2016-12-22 RESIGNED
MR CHRISTOPHER BIRD Secretary 2013-04-02 UNTIL 2018-06-22 RESIGNED
MR CHRISTOPHER JAMES BIRD Secretary 2012-02-01 UNTIL 2012-10-22 RESIGNED
MS CAROLYN KLOET Secretary 2019-01-01 UNTIL 2021-09-17 RESIGNED
MR HARVEY RICHARD NUGENT Secretary 2018-06-22 UNTIL 2019-01-01 RESIGNED
CARLA PONT Secretary 2012-10-22 UNTIL 2013-03-28 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 2001-02-02 UNTIL 2012-01-31 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-12-11 UNTIL 2001-02-02 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-12-11 UNTIL 2001-02-02 RESIGNED
MR GORDON THOMAS HARRISON Jul 1943 British Director 2001-03-14 UNTIL 2011-03-31 RESIGNED
DR PHILLIPA CLAIRE TOWLSON Jul 1966 British Director 2002-05-29 UNTIL 2005-09-30 RESIGNED
GARY STEINBERG Apr 1952 British Director 2001-02-02 UNTIL 2001-03-14 RESIGNED
DAVID SCOTT Jul 1947 British Director 2002-05-29 UNTIL 2016-11-02 RESIGNED
MR PETER JOHN PEREIRA GRAY Feb 1963 British Director 2018-06-22 UNTIL 2022-09-30 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2016-11-02 UNTIL 2018-12-31 RESIGNED
MR ANTHONY CHARLES GRIFFITH GRIFFIN Dec 1952 British Director 2001-03-14 UNTIL 2016-12-22 RESIGNED
MR JOHN COOPER Sep 1947 British Director 2001-02-02 UNTIL 2016-11-02 RESIGNED
MR CHRISTOPHER BIRD May 1969 British Director 2016-12-22 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wellcome Trust Limited As Trustee Of The Wellcome Trust 2016-04-06 London   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

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