WHEATLEY CONSTRUCTION LIMITED
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 00632508
- Last Updated: 01 Mar 2024
Company Profile
WHEATLEY CONSTRUCTION LIMITED was incorporated on Friday, July 10, 1959 as a Private Limited Company with registered address in LONDON. WHEATLEY CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years 4 months and 1 day.
| Name | WHEATLEY CONSTRUCTION LIMITED |
|---|---|
| Company number | 00632508 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morgan Sindall Group Plc 14-17 Market Place, W1W 8AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| WHEATLEY CONSTRUCTION LIMITED | 10 Jul 1959 |