Cw Wood Wharf H2 Limited. net worth, address, company information. Free

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Cw Wood Wharf H2 Limited (registration number 09442243) is a private limited company incorporated on 2015-02-16 originating in United Kingdom. The company is located at One Canada Square, Canary Wharf, London E14 5AB. Cw Wood Wharf H2 Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Cw Wood Wharf H2 Limited
Number	09442243
Date of Incorporation:	16th February 2015
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is also there: Jeremy T. (appointed on 06 December 2021). The official register lists 1 person of significant control - Cwg (Wood Wharf) Holdings Limited, a business which can be reached at Canary Wharf, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwg (Wood Wharf) Holdings Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	5400390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 16th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 16th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on Wednesday 11th October 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th June 2023. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 16th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 16th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Monday 6th December 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, September 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Thursday 1st July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 21st May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th May 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th May 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th May 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 16th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
(CH01) On Monday 10th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 17th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 17th July 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 16th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 5th February 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th January 2020 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 16th February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Friday 16th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 094422430002, created on Tuesday 7th July 2015 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 094422430001, created on Tuesday 7th July 2015 filed on: 14th, July 2015 \| mortgage	Free Download (60 pages)
(MA) Memorandum and Articles of Association filed on: 13th, April 2015 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 13th, April 2015 \| resolution
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 28th February 2016. filed on: 17th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2015 \| incorporation	Free Download (25 pages)

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