W.T. CONSTRUCTION LIMITED

Overview

Company Name	W.T. CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04122656
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.T. CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is W.T. CONSTRUCTION LIMITED located?

Registered Office Address	Gibbs Building 215 Euston Road NW1 2BE London England
Undeliverable Registered Office Address	No

What were the previous names of W.T. CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1649 LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for W.T. CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for W.T. CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for W.T. CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2026

Confirmation statement made on Jun 28, 2026 with no updates

3 pages

CS01

Apr 02, 2026

Termination of appointment of Karen Chadwick as a director on Mar 31, 2026

1 pages

TM01

Feb 03, 2026

Full accounts made up to Sep 30, 2025

18 pages

Oct 14, 2025

Change of details for The Wellcome Trust Limited as Trustee of the Wellcome Trust as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 04, 2025

Statement of company's objects

2 pages

CC04

Jul 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: objects contained in the memorandum of association be removed 23/07/2025	RES13

Jul 29, 2025

Memorandum and Articles of Association

27 pages

Jul 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 14, 2025

Confirmation statement made on Jun 28, 2025 with no updates

3 pages

CS01

May 19, 2025

Appointment of Mr Fabian Thehos as a director on May 01, 2025

2 pages

AP01

May 07, 2025

Full accounts made up to Sep 30, 2024

18 pages

Jul 10, 2024

Confirmation statement made on Jun 28, 2024 with no updates

3 pages

CS01

Feb 15, 2024

Full accounts made up to Sep 30, 2023

18 pages

Jul 06, 2023

Confirmation statement made on Jun 28, 2023 with no updates

3 pages

CS01

Jan 24, 2023

Full accounts made up to Sep 30, 2022

18 pages

Oct 10, 2022

Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022

1 pages

TM01

Jul 05, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Full accounts made up to Sep 30, 2021

18 pages

Sep 20, 2021

Termination of appointment of Carolyn Kloet as a secretary on Sep 17, 2021

1 pages

TM02

Jul 05, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Feb 19, 2021

Full accounts made up to Sep 30, 2020

16 pages

Aug 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 02, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on Jan 14, 2020

1 pages

AD01

Dec 23, 2019

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of W.T. CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COKE, Robert Henry Dewes 215 Euston Road NW1 2BE London Gibbs Building England	Jan 01, 2019		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1972-8	91549820002
MOAKES, Nicholas David 215 Euston Road NW1 2BE London Gibbs Building England	Jun 22, 2018		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1964-4	129857660001
NUGENT, Harvey Richard 215 Euston Road NW1 2BE London Gibbs Building England	Jun 22, 2018		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1970-3	247778970001
THEHOS, Fabian 215 Euston Road NW1 2BE London Gibbs Building United Kingdom	May 01, 2025		Director	215 Euston Road NW1 2BE London Gibbs Building United Kingdom	United Kingdom	German	1981-3	242365610004
BIRD, Christopher c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Apr 02, 2013	Dec 22, 2016	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England				177680580001
BIRD, Christopher c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Apr 02, 2013	Jun 22, 2018	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building				221601240001
BIRD, Christopher James Gibbs Building 215 Euston Road NW1 2BE London	Feb 01, 2012	Oct 22, 2012	Secretary	Gibbs Building 215 Euston Road NW1 2BE London				166566080001
KLOET, Carolyn 215 Euston Road NW1 2BE London Gibbs Building England	Jan 01, 2019	Sep 17, 2021	Secretary	215 Euston Road NW1 2BE London Gibbs Building England				253855900001
NUGENT, Harvey Richard c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Jun 22, 2018	Jan 01, 2019	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building				247778360001
PONT, Carla Gibbs Building 215 Euston Road NW1 2BE London	Oct 22, 2012	Mar 28, 2013	Secretary	Gibbs Building 215 Euston Road NW1 2BE London				173085300001
STEWART, John Gillespie 183 Euston Road NW1 2BE London	Feb 02, 2001	Jan 31, 2012	Secretary	183 Euston Road NW1 2BE London		Usa		74497690001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 11, 2000	Feb 02, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ARTER, Linda 183 Euston Road NW1 2BE London	Feb 02, 2001	Mar 14, 2001	Director	183 Euston Road NW1 2BE London		British	1953-3	74458590001
BIRD, Christopher James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Dec 22, 2016	Jun 22, 2018	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	United Kingdom	British	1969-5	216797000001
CHADWICK, Karen 215 Euston Road NW1 2BE London Gibbs Building England	Jun 21, 2019	Mar 31, 2026	Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1967-3	218815850001
COOPER, John Euston Road NW1 2BE London 183	Feb 02, 2001	Nov 02, 2016	Director	Euston Road NW1 2BE London 183	United Kingdom	British	1947-9	66690930002
GRIFFIN, Anthony Charles Griffith Euston Road NW1 2BE London 183	Mar 14, 2001	Dec 22, 2016	Director	Euston Road NW1 2BE London 183	Great Britain	British	1952-12	74987490001
HARRISON, Gordon Thomas Euston Road NW1 2BE London 183	Mar 14, 2001	Mar 31, 2011	Director	Euston Road NW1 2BE London 183	Gbr	British	1943-7	74987410001
LIVETT, Timothy James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Nov 02, 2016	Dec 31, 2018	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1962-6	277507240001
PEREIRA GRAY, Peter John 215 Euston Road NW1 2BE London Gibbs Building England	Jun 22, 2018	Sep 30, 2022	Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1963-2	190033060001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Dec 11, 2000	Feb 02, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
SCOTT, David Euston Road NW1 2BE London 183	May 29, 2002	Nov 02, 2016	Director	Euston Road NW1 2BE London 183	Great Britain	British	1947-7	82513850001
STEINBERG, Gary 93 Howards Lane SW15 6NZ London	Feb 02, 2001	Mar 14, 2001	Director	93 Howards Lane SW15 6NZ London	United Kingdom	British	1952-4	122050620001
TOWLSON, Phillipa Claire, Dr 183 Euston Road NW1 2BE London	May 29, 2002	Sep 30, 2005	Director	183 Euston Road NW1 2BE London		British	1966-7	82513890001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Dec 11, 2000	Feb 02, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.T. CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wellcome Trust Limited

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02711000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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