W.T. Construction Limited

Company Name	W.T. Construction Limited
Company Status	Active
Company Number	04122656
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Previous Name	Intercede 1649 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas David Moakes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Partner And Chief Investment Officer
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Harvey Richard Nugent
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Associate General Counsel
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Robert Henry Dewes Coke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(18 years after company formation)
Appointment Duration	5 years, 3 months
Role	Investor
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Karen Chadwick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Linda Arter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 March 2001)
Role	Senior Manager
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Gary Steinberg
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 March 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	93 Howards Lane London SW15 6NZ

Director Name	Mr John Cooper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 02 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	02 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Gordon Thomas Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	10 years (resigned 31 March 2011)
Role	Project Director
Country of Residence	GBR
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Anthony Charles Griffith Griffin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 22 December 2016)
Role	Buildings Manager
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Dr Phillipa Claire Towlson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Project Co-Ordinator
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	David Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 year, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 November 2016)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	Mr Christopher James Bird
Status	Resigned
Appointed	01 February 2012(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 2012)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Carla Pont
Status	Resigned
Appointed	22 October 2012(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Christopher Bird
Status	Resigned
Appointed	02 April 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2016)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Christopher James Bird
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2018)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2022)
Role	Managing Partner And Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Harvey Richard Nugent
Status	Resigned
Appointed	22 June 2018(17 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Carolyn Kloet
Status	Resigned
Appointed	01 January 2019(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2021)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	wellcomecollection.org
Email address	[email protected]
Telephone	020 76112222
Telephone region	London

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Wellcome Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,638,959
Gross Profit	£138,541
Net Worth	£1
Cash	£415,392
Current Liabilities	£2,522,316

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

19 February 2021	Full accounts made up to 30 September 2020 (16 pages)
20 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 January 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 14 January 2020 (1 page)
23 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 December 2019	Full accounts made up to 30 September 2019 (16 pages)
11 July 2019	Appointment of Ms Karen Chadwick as a director on 21 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 30 September 2018 (16 pages)
8 January 2019	Appointment of Mr Robert Henry Dewes Coke as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Harvey Richard Nugent as a secretary on 1 January 2019 (1 page)
2 January 2019	Appointment of Ms Carolyn Kloet as a secretary on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Timothy James Livett as a director on 31 December 2018 (1 page)
4 July 2018	Appointment of Mr Nicholas David Moakes as a director on 22 June 2018 (2 pages)
4 July 2018	Appointment of Mr Peter John Pereira Gray as a director on 22 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of Christopher Bird as a secretary on 22 June 2018 (1 page)
25 June 2018	Termination of appointment of Christopher James Bird as a director on 22 June 2018 (1 page)
25 June 2018	Appointment of Mr Harvey Richard Nugent as a director on 22 June 2018 (2 pages)
25 June 2018	Appointment of Mr Harvey Richard Nugent as a secretary on 22 June 2018 (2 pages)
10 January 2018	Amended full accounts made up to 30 September 2017 (16 pages)
10 January 2018	Amended full accounts made up to 30 September 2017 (16 pages)
28 December 2017	Full accounts made up to 30 September 2017 (16 pages)
28 December 2017	Full accounts made up to 30 September 2017 (16 pages)
11 July 2017	Notification of The Wellcome Trust Limited as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of The Wellcome Trust Limited as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of The Wellcome Trust Limited as Trustee of the Wellcome Trust as a person with significant control on 11 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 January 2017	Appointment of Mr Christopher Bird as a secretary on 2 April 2013 (2 pages)
3 January 2017	Appointment of Mr Christopher Bird as a secretary on 2 April 2013 (2 pages)
23 December 2016	Full accounts made up to 30 September 2016 (16 pages)
23 December 2016	Appointment of Mr Christopher Bird as a director on 22 December 2016 (2 pages)
23 December 2016	Appointment of Mr Christopher Bird as a director on 22 December 2016 (2 pages)
23 December 2016	Full accounts made up to 30 September 2016 (16 pages)
22 December 2016	Termination of appointment of Anthony Charles Griffith Griffin as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Christopher Bird as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Christopher Bird as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Anthony Charles Griffith Griffin as a director on 22 December 2016 (1 page)
4 November 2016	Appointment of Mr Timothy James Livett as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Timothy James Livett as a director on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of David Scott as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of John Cooper as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of David Scott as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of John Cooper as a director on 2 November 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
25 January 2016	Auditor's resignation (4 pages)
25 January 2016	Auditor's resignation (4 pages)
18 January 2016	Full accounts made up to 30 September 2015 (14 pages)
18 January 2016	Full accounts made up to 30 September 2015 (14 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
5 January 2015	Full accounts made up to 30 September 2014 (13 pages)
5 January 2015	Full accounts made up to 30 September 2014 (13 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
2 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
31 December 2013	Full accounts made up to 30 September 2013 (12 pages)
31 December 2013	Full accounts made up to 30 September 2013 (12 pages)
22 April 2013	Appointment of Mr Christopher Bird as a secretary (1 page)
22 April 2013	Appointment of Mr Christopher Bird as a secretary (1 page)
18 April 2013	Termination of appointment of Carla Pont as a secretary (1 page)
18 April 2013	Termination of appointment of Carla Pont as a secretary (1 page)
6 January 2013	Full accounts made up to 30 September 2012 (12 pages)
6 January 2013	Full accounts made up to 30 September 2012 (12 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Christopher Bird as a secretary (1 page)
23 October 2012	Appointment of Carla Pont as a secretary (1 page)
23 October 2012	Termination of appointment of Christopher Bird as a secretary (1 page)
23 October 2012	Appointment of Carla Pont as a secretary (1 page)
8 February 2012	Appointment of Mr Christopher James Bird as a secretary (1 page)
8 February 2012	Appointment of Mr Christopher James Bird as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
12 January 2012	Full accounts made up to 30 September 2011 (12 pages)
12 January 2012	Full accounts made up to 30 September 2011 (12 pages)
7 December 2011	Director's details changed for David Scott on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Anthony Charles Griffith Griffin on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for David Scott on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Anthony Charles Griffith Griffin on 1 December 2011 (2 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Director's details changed for David Scott on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Anthony Charles Griffith Griffin on 1 December 2011 (2 pages)
31 March 2011	Termination of appointment of Gordon Harrison as a director (1 page)
31 March 2011	Termination of appointment of Gordon Harrison as a director (1 page)
23 December 2010	Full accounts made up to 30 September 2010 (12 pages)
23 December 2010	Full accounts made up to 30 September 2010 (12 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
6 January 2010	Full accounts made up to 30 September 2009 (12 pages)
6 January 2010	Full accounts made up to 30 September 2009 (12 pages)
8 December 2009	Director's details changed for Mr Anthony Charles Griffith Griffin on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Anthony Charles Griffith Griffin on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Gordon Thomas Harrison on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Cooper on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Gordon Thomas Harrison on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for David Scott on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for David Scott on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Cooper on 27 November 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
27 January 2009	Full accounts made up to 30 September 2008 (11 pages)
27 January 2009	Full accounts made up to 30 September 2008 (11 pages)
5 December 2008	Return made up to 27/11/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / gordon harrison / 04/11/2008 (2 pages)
5 December 2008	Director's change of particulars / anthony griffin / 04/11/2008 (2 pages)
5 December 2008	Director's change of particulars / david scott / 04/11/2008 (1 page)
5 December 2008	Director's change of particulars / david scott / 04/11/2008 (1 page)
5 December 2008	Return made up to 27/11/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / gordon harrison / 04/11/2008 (2 pages)
5 December 2008	Director's change of particulars / anthony griffin / 04/11/2008 (2 pages)
22 December 2007	Full accounts made up to 30 September 2007 (11 pages)
22 December 2007	Full accounts made up to 30 September 2007 (11 pages)
28 November 2007	Return made up to 27/11/07; full list of members (3 pages)
28 November 2007	Return made up to 27/11/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 30 September 2006 (11 pages)
2 February 2007	Full accounts made up to 30 September 2006 (11 pages)
29 November 2006	Return made up to 27/11/06; full list of members (3 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 27/11/06; full list of members (3 pages)
29 November 2006	Director's particulars changed (1 page)
17 January 2006	Full accounts made up to 30 September 2005 (10 pages)
17 January 2006	Full accounts made up to 30 September 2005 (10 pages)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Return made up to 27/11/05; full list of members (3 pages)
7 December 2005	Return made up to 27/11/05; full list of members (3 pages)
7 December 2005	Location of register of members (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 215 euston road london NW1 2BE (1 page)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 215 euston road london NW1 2BE (1 page)
7 December 2005	Location of register of members (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
25 April 2005	Full accounts made up to 30 September 2004 (12 pages)
25 April 2005	Full accounts made up to 30 September 2004 (12 pages)
6 January 2005	Return made up to 11/12/04; full list of members (8 pages)
6 January 2005	Return made up to 11/12/04; full list of members (8 pages)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
8 March 2004	Full accounts made up to 30 September 2003 (11 pages)
8 March 2004	Full accounts made up to 30 September 2003 (11 pages)
8 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
25 February 2003	Full accounts made up to 30 September 2002 (11 pages)
25 February 2003	Full accounts made up to 30 September 2002 (11 pages)
7 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
3 January 2002	Return made up to 11/12/01; full list of members (7 pages)
3 January 2002	Return made up to 11/12/01; full list of members (7 pages)
28 December 2001	Registered office changed on 28/12/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 December 2001	Full accounts made up to 30 September 2001 (11 pages)
28 December 2001	Full accounts made up to 30 September 2001 (11 pages)
28 December 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
28 December 2001	Registered office changed on 28/12/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 December 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 February 2001	Memorandum and Articles of Association (7 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Memorandum and Articles of Association (7 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 February 2001	New director appointed (2 pages)
31 January 2001	Company name changed intercede 1649 LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed intercede 1649 LIMITED\certificate issued on 31/01/01 (2 pages)
11 December 2000	Incorporation (27 pages)
11 December 2000	Incorporation (27 pages)

W.T. Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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