Cwg (wood Wharf One) Limited. net worth, address, company information. Free

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Cwg (Wood Wharf One) Limited (Companies House Registration Number 06397018) is a private limited company started on 2007-10-11. The company was registered at One Canada Square, Canary Wharf, London E14 5AB. Cwg (Wood Wharf One) Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Cwg (wood Wharf One) Limited
Number	06397018
Date of Incorporation:	11th October 2007
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in the firm, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is present as well: Jeremy T. (appointed on 06 December 2021). The official register reports 1 person of significant control - Cwg (Wood Wharf) Holdings Limited, a corporation which can be reached at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC has 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	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
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

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(TM02) Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: 2021-12-06) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-21 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-07-17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-07-17) of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 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 was terminated on 2020-01-07 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-10-19 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-11 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (3 pages)
(CH03) On 2009-10-23 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, September 2009 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(363a) Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2007 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2007 \| resolution	Free Download (34 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2007 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(288a) On 2007-11-03 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288b) On 2007-11-03 Director resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-03 Secretary resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007-11-03 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007-11-03 Director resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-03 Secretary resigned filed on: 3rd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-03 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-11-03 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 11th, October 2007 \| incorporation	Free Download (18 pages)

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