Cwg (wood Wharf) Ut Gp 1a Limited. net worth, address, company information. Free

Company search

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: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 2 secretaries are there as well: Susan M. (appointed on 18 November 2024), Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Canary Wharf Investments Limited, a corporation which is located at 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

Canary Wharf Investments Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
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

Filings

Categories:

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(AP03) On 2024-11-18 - new secretary appointed filed on: 27th, November 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024-11-18 - new secretary appointed filed on: 27th, November 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2023-12-31 filed on: 20th, September 2024 \| accounts	Free Download (29 pages)
(CH01) On 2024-07-19 director's details were changed filed on: 19th, July 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-07-19 director's details were changed filed on: 19th, July 2024 \| officers	Free Download (2 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 19th, July 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-07-19 director's details were changed filed on: 19th, July 2024 \| officers	Free Download (2 pages)
(CH03) On 2024-07-19 secretary's details were changed filed on: 19th, July 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (30 pages)
(TM02) Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(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 (29 pages)
(AP03) On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-21 filed on: 26th, May 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)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
(AP03) On 2020-07-17 - new secretary appointed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-17 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-05 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 23rd, 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) Full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (28 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (28 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-07-18 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-28: 1.00 GBP capital
(CH01) On 2015-07-01 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-18 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-24: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2013-07-18 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-05: 1 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-01-09 filed on: 9th, January 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed cwg (WF9) ut gp one LIMITEDcertificate issued on 09/01/13 filed on: 9th, January 2013 \| change of name	Free Download (4 pages)
(AP01) New director was appointed on 2012-12-20 filed on: 20th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(AP03) On 2012-12-19 - new secretary appointed filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2012 \| resolution	Free Download (35 pages)
(AA01) Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 5th, December 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1772) LIMITEDcertificate issued on 05/12/12 filed on: 5th, December 2012 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, July 2012 \| incorporation	Free Download (45 pages)

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