W.T. CONSTRUCTION LIMITED

active Company number 04122656

Private Limited by Shares · Incorporated on 11th Dec 2000

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SIC code: 41100
Registered office: London, NW1 2BE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

W.T. CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

34 Companies at address View all 35 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Coke	Director	1st Jan 2019		British	View profile
Nicholas Moakes	Director	22nd Jun 2018		British	View profile
Harvey Nugent	Director	22nd Jun 2018		British	View profile
Fabian Thehos	Director	1st May 2025		German	View profile
The Wellcome Trust Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
HEALTH DATA RESEARCH SERVICE LIMITED	17304295	26th Jun 2026	active
W.T. EVELYN GARDENS LIMITED	17172767	21st Apr 2026	active
W.T. PELHAM STREET LIMITED	16868825	21st Nov 2025	active
OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT	12566700	21st Apr 2020	active
WELLCOME LEAP FUND	11885705	15th Mar 2019	dissolved

Showing the latest 5 of 33 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Dec 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Dec 2000 Company incorporated
11th Dec 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 2000 Michael Rich appointed as Nominee director
11th Dec 2000 William Warner appointed as Nominee director
11th Dec 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 2000 William Warner appointed as Nominee director
11th Dec 2000 Michael Rich appointed as Nominee director
2nd Feb 2001 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Feb 2001 Linda Arter appointed as Director
2nd Feb 2001 Gary Steinberg appointed as Director
2nd Feb 2001 John Cooper appointed as Director
2nd Feb 2001 Michael Rich resigned as Nominee director
2nd Feb 2001 William Warner resigned as Nominee director
2nd Feb 2001 John Stewart appointed as Secretary
2nd Feb 2001 Gary Steinberg appointed as Director
2nd Feb 2001 John Cooper appointed as Director
2nd Feb 2001 Linda Arter appointed as Director
2nd Feb 2001 John Stewart appointed as Secretary
2nd Feb 2001 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Feb 2001 William Warner resigned as Nominee director
2nd Feb 2001 Michael Rich resigned as Nominee director
14th Mar 2001 Linda Arter resigned as Director
14th Mar 2001 Gary Steinberg resigned as Director
14th Mar 2001 Gordon Harrison appointed as Director
14th Mar 2001 Anthony Griffin appointed as Director
14th Mar 2001 Gary Steinberg resigned as Director
14th Mar 2001 Linda Arter resigned as Director
14th Mar 2001 Gordon Harrison appointed as Director
14th Mar 2001 Anthony Griffin appointed as Director
29th May 2002 Phillipa Towlson appointed as Director
29th May 2002 David Scott appointed as Director
29th May 2002 David Scott appointed as Director
29th May 2002 Phillipa Towlson appointed as Director
30th Sep 2005 Phillipa Towlson resigned as Director
30th Sep 2005 Phillipa Towlson resigned as Director
31st Mar 2011 Gordon Harrison resigned as Director
31st Mar 2011 Gordon Harrison resigned as Director
31st Jan 2012 John Stewart resigned as Secretary
31st Jan 2012 John Stewart resigned as Secretary
1st Feb 2012 Christopher Bird appointed as Secretary
1st Feb 2012 Christopher Bird appointed as Secretary
22nd Oct 2012 Christopher Bird resigned as Secretary
22nd Oct 2012 Carla Pont appointed as Secretary
22nd Oct 2012 Christopher Bird resigned as Secretary
22nd Oct 2012 Carla Pont appointed as Secretary
28th Mar 2013 Carla Pont resigned as Secretary
28th Mar 2013 Carla Pont resigned as Secretary
2nd Apr 2013 Christopher Bird appointed as Secretary
2nd Apr 2013 Christopher Bird appointed as Secretary
2nd Apr 2013 Christopher Bird appointed as Secretary
2nd Apr 2013 Christopher Bird appointed as Secretary
6th Apr 2016 The Wellcome Trust Limited appointed as Corporate PSC
2nd Nov 2016 John Cooper resigned as Director
2nd Nov 2016 David Scott resigned as Director
2nd Nov 2016 Timothy Livett appointed as Director
2nd Nov 2016 Timothy Livett appointed as Director
2nd Nov 2016 John Cooper resigned as Director
2nd Nov 2016 David Scott resigned as Director
22nd Dec 2016 Anthony Griffin resigned as Director
22nd Dec 2016 Christopher Bird appointed as Director
22nd Dec 2016 Christopher Bird resigned as Secretary
22nd Dec 2016 Christopher Bird resigned as Secretary
22nd Dec 2016 Christopher Bird appointed as Director
22nd Dec 2016 Anthony Griffin resigned as Director
22nd Jun 2018 Christopher Bird resigned as Director
22nd Jun 2018 Peter Pereira Gray appointed as Director
22nd Jun 2018 Christopher Bird resigned as Secretary
22nd Jun 2018 Harvey Nugent appointed as Secretary
22nd Jun 2018 Nicholas Moakes appointed as Director
22nd Jun 2018 Peter Pereira Gray appointed as Director
22nd Jun 2018 Christopher Bird resigned as Director
22nd Jun 2018 Christopher Bird resigned as Secretary
22nd Jun 2018 Harvey Nugent appointed as Secretary
22nd Jun 2018 Harvey Nugent appointed as Director
31st Dec 2018 Timothy Livett resigned as Director
31st Dec 2018 Timothy Livett resigned as Director
1st Jan 2019 Harvey Nugent resigned as Secretary
1st Jan 2019 Carolyn Kloet appointed as Secretary
1st Jan 2019 Harvey Nugent resigned as Secretary
1st Jan 2019 Carolyn Kloet appointed as Secretary
1st Jan 2019 Robert Coke appointed as Director
21st Jun 2019 Karen Chadwick appointed as Director
17th Sep 2021 Carolyn Kloet resigned as Secretary
17th Sep 2021 Carolyn Kloet resigned as Secretary
30th Sep 2022 Peter Pereira Gray resigned as Director
30th Sep 2022 Peter Pereira Gray resigned as Director
1st May 2025 Fabian Thehos appointed as Director
31st Mar 2026 Karen Chadwick resigned as Director
28th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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