WC

WHEATLEY CONSTRUCTION LIMITED

Active

Company number 00632508

London · Incorporated 10 July 1959

Kent House, 14 - 17 Market Place, London, W1W 8AJ

Last updated on 10 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN E B WHEATLEY LIMITED · 10 July 1959 – 23 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Sindall Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Statement Of Companys Objects
Change Of Constitution
24 June 2015 View
Resolution
Resolution
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Resolution
Resolution
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
8 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Address
12 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Officers
28 June 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Mortgage
19 November 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
29 January 2001 View
Legacy
Address
29 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Capital
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Officers
16 April 1998 View
Certificate Change Of Name Company
Change Of Name
20 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Auditors Resignation Company
Auditors
10 February 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Mortgage
23 December 1997 View
Legacy
Mortgage
23 December 1997 View
Legacy
Mortgage
23 December 1997 View
Legacy
Mortgage
23 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Mortgage
10 September 1996 View
Legacy
Mortgage
29 June 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
29 December 1995 View
Legacy
Mortgage
29 December 1995 View
Legacy
Mortgage
28 December 1995 View
Legacy
Mortgage
28 December 1995 View
Legacy
Officers
7 November 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Mortgage
9 August 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Mortgage
4 May 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Capital
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Officers
2 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Annual Return
10 February 1991 View
Resolution
Resolution
10 February 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Medium
Accounts
7 September 1990 View
Legacy
Officers
9 August 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Mortgage
8 December 1989 View
Accounts With Accounts Type Medium
Accounts
27 November 1989 View
Accounts Amended With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Accounts
3 May 1988 View
Legacy
Annual Return
1 February 1988 View
Accounts With Accounts Type Medium
Accounts
1 February 1988 View
Legacy
Annual Return
6 August 1987 View
Accounts With Accounts Type Medium
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
13 May 1986 View
Legacy
Annual Return
13 May 1986 View
Incorporation Company
Incorporation
10 July 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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