Cwg (Wood Wharf) Ut Gp 1A Limited (reg no SC428574) is a private limited company created on 2012-07-18. The firm is located at 4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN. Changed on 2013-01-09, the previous name this business utilized was Cwg (Wf9) Ut Gp One Limited. Cwg (Wood Wharf) Ut Gp 1A Limited operates SIC code: 41100 - "development of building projects".

Company details

Name Cwg (wood Wharf) Ut Gp 1a Limited
Number SC428574
Date of Incorporation: Wednesday 18th July 2012
End of financial year: 31 December
Address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code: 41100 - Development of building projects

As for the 4 directors that can be found in the firm, we can name: Rebecca W. (in the company from 06 May 2021), Katy K. (appointment date: 06 May 2021), Andrew D. (appointed on 06 May 2021). 1 secretary is there as well: Caroline H. (appointed on 17 July 2020). The Companies House indexes 1 person of significant control - Canary Wharf Investments Limited, a corporation which is located at Canada Square, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Canary Wharf Investments Limited
6 April 2016
Address One Canada Square, London, E14 5AB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2127410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AP01) New director was appointed on 2021-05-06
filed on: 13th, August 2021 | officers
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