Wolesley Limited

15973796

active

Private Limited Company

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, LONDON, W1D 5AR

Incorporated 23/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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