WHEATLEY CONSTRUCTION LIMITED

active Company number 00632508

Private Limited by Shares · Incorporated on 10th Jul 1959

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SIC code: 74990
Registered office: London, W1W 8AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WHEATLEY CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 1959 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

165 Companies at address View all 179 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Culdip Gangotra	Director	7th May 2024		British	View profile
John Morgan	Director	31st Dec 2013		British	View profile
Morgan Sindall Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
LOVELL PARTNERSHIPS (SERVICES) LIMITED	17404189	17th Aug 2026	active
AURIGA ROYALTIES LIMITED	16916627	17th Dec 2025	active
CUREVIAX LIMITED	16499884	5th Jun 2025	active
BARNET LOVELL REGENERATION LLP	OC456896	28th May 2025	active
AYKLEY HEADS DEVELOPMENT LLP	OC456575	30th Apr 2025	active

Showing the latest 5 of 164 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jul 1959
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jul 1959 Company incorporated
31st Jan 1992 Geoffrey Towndrow resigned as Director
18th May 1992 Stewart Parnham appointed as Director
31st Aug 1993 Michael Melling resigned as Director
30th Sep 1993 Christopher Simpson resigned as Director
1st Apr 1994 Harold Hall appointed as Director
3rd May 1995 Simon Wheatley appointed as Director
10th Oct 1995 Stewart Parnham resigned as Director
1st Jan 1996 Roger Maycock appointed as Director
31st Oct 1997 Roger Maycock resigned as Director
2nd Feb 1998 Geoffrey Bond resigned as Director
2nd Feb 1998 Harold Hall resigned as Director
2nd Feb 1998 John Wheatley resigned as Director
2nd Feb 1998 Mark Wheatley resigned as Director
2nd Feb 1998 Rona Wheatley resigned as Director
2nd Feb 1998 Simon Wheatley resigned as Director
2nd Feb 1998 Barbara Moorhouse appointed as Director
2nd Feb 1998 Andrew Stoddart appointed as Director
2nd Feb 1998 Simon Wheatley resigned as Secretary
2nd Feb 1998 William Johnston appointed as Secretary
11th Feb 1998 Paul Baxter appointed as Director
11th Feb 1998 John Bishop appointed as Director
16th Mar 1998 Martin Pitt appointed as Director
7th Apr 1998 Barbara Moorhouse resigned as Director
1st May 1998 William Haynes appointed as Director
9th Aug 2000 Christopher Saxton appointed as Director
30th Nov 2000 Andrew Stoddart resigned as Director
30th Nov 2000 William Johnston appointed as Director
1st Apr 2001 Craig Robinson appointed as Director
1st Mar 2002 Paul Baxter resigned as Director
19th Apr 2002 Craig Robinson resigned as Director
3rd Feb 2004 Christopher Saxton resigned as Director
1st Apr 2004 David Mulligan appointed as Director
10th Mar 2005 Clare Sheridan appointed as Secretary
1st Jun 2005 John Bishop resigned as Director
1st Jun 2005 William Haynes resigned as Director
1st Jun 2005 William Johnston resigned as Director
1st Jun 2005 Martin Pitt resigned as Director
1st Jun 2005 Paul Whitmore appointed as Director
1st Jun 2005 William Johnston resigned as Secretary
1st Jun 2005 Isobel Nettleship appointed as Secretary
1st Apr 2010 Matthew Hibbert appointed as Director
30th Mar 2012 Matthew Hibbert resigned as Director
30th Mar 2012 Neil Skelding appointed as Director
25th Feb 2013 David Mulligan resigned as Director
18th Jul 2013 Neil Skelding resigned as Director
18th Jul 2013 Stephen Crummett appointed as Director
31st Dec 2013 Paul Whitmore resigned as Director
31st Dec 2013 John Morgan appointed as Director
31st May 2014 Isobel Nettleship resigned as Secretary
6th Apr 2016 Morgan Sindall Group Plc appointed as Corporate PSC
7th May 2024 Stephen Crummett resigned as Director
7th May 2024 Culdip Gangotra appointed as Director
27th Jun 2024 Helen Mason appointed as Secretary
27th Jun 2024 Clare Sheridan resigned as Secretary
22nd Apr 2025 Helen Mason resigned as Secretary
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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