Wood Wharf (general Partner) Limited. net worth, address, company information. Free

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Wood Wharf (General Partner) Limited (number 05398102) is a private limited company legally formed on 2005-03-18. This firm is registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Wood Wharf (General Partner) Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Wood Wharf (general Partner) Limited
Number	05398102
Date of Incorporation:	2005-03-18
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this business, we can name: Ian B. (appointed on 16 June 2023), Katy K. (appointment date: 06 December 2021), Rebecca W. (appointed on 01 July 2021). The Companies House lists 1 person of significant control - Cwg (Wood Wharf) Holdings Limited, a business that can be reached at Canary Wharf, Canary Wharf, E14 5AB London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cwg (Wood Wharf) Holdings Limited

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5400390
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM02) Secretary appointment termination on Wednesday 11th October 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Wednesday 11th October 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 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)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 6th December 2021. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th December 2021. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th November 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Thursday 1st July 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st July 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
(CH01) On Monday 10th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 17th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On Friday 17th July 2020 - new secretary appointed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st March 2020. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st December 2019 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 29th January 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th January 2020. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th January 2020. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 29th January 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 5th February 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 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) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (19 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (19 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (18 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 18th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (18 pages)
(CH01) On Wednesday 9th September 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Monday 18th March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to Sunday 18th March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 28th, March 2012 \| accounts	Free Download (29 pages)
(AP03) On Tuesday 7th February 2012 - new secretary appointed filed on: 7th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 6th February 2012 from 64 Clarendon Road Watford Hertfordshire WD17 1DA filed on: 6th, February 2012 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th August 2011. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th August 2011. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, June 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Friday 18th March 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (15 pages)
(TM01) Director appointment termination date: Tuesday 21st December 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 15th December 2010 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 5th November 2010 director's details were changed filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Thursday 18th March 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (10 pages)
(CH04) Secretary's details were changed on Monday 2nd November 2009 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (13 pages)
(288b) On Thursday 21st May 2009 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288a) On Thursday 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288b) On Thursday 21st May 2009 Appointment terminated secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009 \| annual return	Free Download (7 pages)
(288b) On Tuesday 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(288a) On Monday 8th December 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (15 pages)
(288b) On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd April 2008 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/12/07 from: willow grange, church road watford hertfordshire WD17 4QA filed on: 17th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/12/07 from: willow grange, church road watford hertfordshire WD17 4QA filed on: 17th, December 2007 \| address	Free Download (1 page)
(288a) On Wednesday 28th November 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th November 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (4 pages)
(288a) On Tuesday 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (4 pages)
(288a) On Tuesday 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On Monday 30th January 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On Monday 30th January 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288a) On Monday 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288a) On Monday 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288a) On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (4 pages)
(288a) On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (4 pages)
(288a) On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (4 pages)
(288a) On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (28 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th April 2005 New secretary appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th April 2005 New secretary appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (4 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (3 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (4 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (3 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (8 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (4 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2005 \| resolution	Free Download (14 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (4 pages)
(122) Conve 18/03/05 filed on: 12th, April 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2005 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, April 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2005 \| resolution	Free Download (14 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (3 pages)
(122) Conve 18/03/05 filed on: 12th, April 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, April 2005 \| resolution	Free Download
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (3 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (28 pages)
(288a) On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 6th April 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 6th April 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 6th April 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 6th April 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, March 2005 \| incorporation	Free Download (17 pages)

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