Wolesley Limited

15973796

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Incorporated 23/09/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr James Marcus Whittall

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Oliver Whittall

secretary · Since 31/03/2025

James Marcus Whittall

director · Since 23/09/2024

British · England · Age 30

Oliver Whittall

secretary · Since 31/03/2025

Persons with Significant Control

Mr James Marcus Whittall

25–50% shares

25–50% votes

British · England · Age 30

4a, Church Road, Fleet, GU51 3RU

Notified 23/09/2024

Mrs Sarah Alison Whittall

25–50% shares

25–50% votes

British · United Kingdom · Age 60

130, Shaftesbury Avenue, London, W1D 5EU

Notified 02/10/2025

Mr Mark Christopher Whittall

25–50% shares

25–50% votes

British · United Kingdom · Age 66

130, Shaftesbury Avenue, London, W1D 5EU

Notified 02/10/2025

Charges1 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 20/11/2025Registered 24/11/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 130 Shaftesbury Avenue

2026-08-16

130 SHAFTESBURY AVENUE

post town → London

2026-08-16

LONDON

postcode → W1D 5EU

2026-08-16

W1D 5AR

officer appointed → WHITTALL, Oliver

2026-08-16

officer appointed → WHITTALL, James Marcus

2026-08-16