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 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
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 |