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Cwg (Wood Wharf Three) Limited (number 05400447) is a private limited company started on 2005-03-21. The business has its registered office at 30Th Floor, One Canada Square, Canary Wharf E14 5AB. Having undergone a change in 2012-02-02, the previous name the enterprise utilized was Canary Wharf Ballymore Limited. Cwg (Wood Wharf Three) Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Cwg (wood Wharf Three) Limited
Number 05400447
Date of Incorporation: March 21, 2005
End of financial year: 31 December
Address: 30th Floor, One Canada Square, Canary Wharf, E14 5AB
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in this enterprise, 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 Companies House reports 1 person of significant control - Cwg (Wood Wharf) Limited, a firm which can be found at Canary Wharf, 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

Cwg (Wood Wharf) Limited
6 April 2016
Address One Canada Square Canary Wharf, 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 5400420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 | accounts 		Free Download (18 pages)

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