Cw Wood Wharf B3 T1 Limited. net worth, address, company information. Free

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Cw Wood Wharf B3 T1 Limited (reg no 09471640) is a private limited company incorporated on 2015-03-04 in United Kingdom. This business is situated at One Canada Square, Canary Wharf, London E14 5AB. Cw Wood Wharf B3 T1 Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Cw Wood Wharf B3 T1 Limited
Number	09471640
Date of Incorporation:	2015/03/04
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the enterprise, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is also present: Jeremy T. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Cw Wood Wharf B3 Gp Limited, a firm that can be reached at Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cw Wood Wharf B3 Gp Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	9468150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/09/08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/06/16. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/04 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/03/04 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/06. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/04 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020/08/10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/17 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020/07/17, company appointed a new person to the position of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/04 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/02/05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094716400003, created on 2019/03/11 filed on: 29th, March 2019 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 094716400004, created on 2019/03/11 filed on: 26th, March 2019 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/03/04 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/03/04 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/03/04 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/04 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 094716400002, created on 2015/07/07 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 094716400001, created on 2015/07/07 filed on: 15th, July 2015 \| mortgage	Free Download (59 pages)
(NEWINC) Company registration filed on: 4th, March 2015 \| incorporation	Free Download (26 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/04 capital
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 4th, March 2015 \| accounts	Free Download (1 page)

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