W.t. Construction Limited

General information

Name:

W.t. Construction Ltd

Office Address:

Gibbs Building 215 Euston Road NW1 2BE London

Number: 04122656

Incorporation date: 2000-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.t. Construction Limited can be contacted at Gibbs Building, 215 Euston Road in London. The firm zip code is NW1 2BE. W.t. Construction has been active on the market since it was established in 2000. The firm reg. no. is 04122656. The firm currently known as W.t. Construction Limited, was previously known under the name of Intercede 1649. The change has taken place in 31st January 2001. This enterprise's declared SIC number is 41100: Development of building projects. W.t. Construction Ltd reported its latest accounts for the financial period up to 2022-09-30. Its most recent confirmation statement was submitted on 2023-06-28.

Karen C., Robert C., Harvey N. and Nicholas M. are the firm's directors and have been managing the firm since 21st June 2019.

  • Previous company's names
  • W.t. Construction Limited 2001-01-31
  • Intercede 1649 Limited 2000-12-11

Company staff

Karen C.

Role: Director

Appointed: 21 June 2019

Latest update: 22 March 2024

Robert C.

Role: Director

Appointed: 01 January 2019

Latest update: 22 March 2024

Harvey N.

Role: Director

Appointed: 22 June 2018

Latest update: 22 March 2024

Nicholas M.

Role: Director

Appointed: 22 June 2018

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: The Wellcome Trust Limited As Trustee Of The Wellcome Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 215 Euston Road, NW1 2BE and was registered as a PSC under the registration number 2711000 As Trustee Of Charitable Trust With Registered Number 210183.

The Wellcome Trust Limited As Trustee Of The Wellcome Trust
Address: Gibbs Building 215 Euston Road, London, NW1 2BE, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Uk
Place registered England And Wales
Registration number 2711000 As Trustee Of Charitable Trust With Registered Number 210183
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-09-30 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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