• UK
  • W.T. CONSTRUCTION LIMITED - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

Company Information

Company registration number
04122656
Company Status
LIVE
Country
United Kingdom
Registered Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Gibbs Building, 215 Euston Road, London, NW1 2BE, England UK

Management

Managing Directors
CHADWICK, Karen
COKE, Robert Henry Dewes
MOAKES, Nicholas David
NUGENT, Harvey Richard
PEREIRA GRAY, Peter John
Company secretaries
KLOET, Carolyn

Company Details

Type of Business
ltd
Incorporated
2000-12-11
Age Of Company
2000-12-11 23 years
SIC/NACE
41100

Ownership

Beneficial Owners
The Wellcome Trust Limited As Trustee Of The Wellcome Trust

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTERCEDE 1649 LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2022-07-12
Last Date: 2021-06-28

W.T. CONSTRUCTION LIMITED Company Description

W.T. CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04122656. Its current trading status is "live". It was registered 2000-12-11. It was previously called INTERCEDE 1649 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at Gibbs Building .
More information

Get W.T. CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W.t. Construction Limited - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

2000-12-11 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • resolution (2020-08-20) - RESOLUTIONS

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  • resolution (2019-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-01-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-02) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • accounts-amended-with-accounts-type-full (2018-01-10) - AAMD

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  • termination-secretary-company-with-name-termination-date (2018-06-25) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-06-25) - AP03

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-01-03) - AP03

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • auditors-resignation-company (2016-01-25) - AUD

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  • accounts-with-accounts-type-full (2016-01-18) - AA

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-22) - TM02

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • termination-secretary-company-with-name (2013-04-18) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-22) - AP03

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • appoint-person-secretary-company-with-name (2012-10-23) - AP03

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  • termination-secretary-company-with-name (2012-10-23) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • accounts-with-accounts-type-full (2012-01-12) - AA

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  • termination-director-company-with-name (2011-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • change-person-director-company-with-change-date (2011-12-07) - CH01

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  • accounts-with-accounts-type-full (2010-01-06) - AA

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • accounts-with-accounts-type-full (2009-01-27) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2008-12-05) - 288c

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • accounts-with-accounts-type-full (2007-12-22) - AA

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  • legacy (2007-11-28) - 363a

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  • accounts-with-accounts-type-full (2006-01-17) - AA

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  • legacy (2006-11-29) - 288c

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  • legacy (2006-11-29) - 363a

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  • legacy (2005-12-07) - 287

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  • accounts-with-accounts-type-full (2005-04-25) - AA

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  • legacy (2005-10-06) - 288b

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  • legacy (2005-12-07) - 353

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  • legacy (2005-01-06) - 363s

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  • legacy (2005-12-07) - 363a

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  • legacy (2005-12-07) - 190

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  • legacy (2004-01-05) - 288c

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  • legacy (2004-01-06) - 288c

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  • accounts-with-accounts-type-full (2004-03-08) - AA

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  • legacy (2004-08-19) - 287

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  • legacy (2004-01-08) - 363s

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  • auditors-resignation-company (2003-03-19) - AUD

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  • accounts-with-accounts-type-full (2003-02-25) - AA

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  • legacy (2003-01-07) - 363s

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  • legacy (2002-01-03) - 363s

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  • legacy (2002-06-16) - 288a

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  • legacy (2001-03-21) - 288a

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  • memorandum-articles (2001-02-19) - MEM/ARTS

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  • legacy (2001-02-20) - 288a

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  • legacy (2001-02-20) - 288b

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  • legacy (2001-02-21) - 288a

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  • legacy (2001-02-21) - 288b

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  • resolution (2001-02-19) - RESOLUTIONS

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  • legacy (2001-02-19) - 288a

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  • legacy (2001-03-21) - 288b

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  • resolution (2001-12-11) - RESOLUTIONS

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  • legacy (2001-12-28) - 225

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  • accounts-with-accounts-type-full (2001-12-28) - AA

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  • legacy (2001-12-28) - 287

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  • certificate-change-of-name-company (2001-01-31) - CERTNM

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  • legacy (2001-02-19) - 288b

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  • incorporation-company (2000-12-11) - NEWINC

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