This company is commonly known as Cwg (wood Wharf) Limited. The company was founded 19 years ago and was given the registration number 05400420. The firm's registered office is in CANARY WHARF. You can find them at 30th Floor, One Canada Square, Canary Wharf, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CWG (WOOD WHARF) LIMITED |
|---|---|---|
| Company Number | : | 05400420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30th Floor, One Canada Square, Canary Wharf, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, E14 5AB | Director | 16 June 2023 | Active |
| 30th Floor, One Canada Square, Canary Wharf, E14 5AB | Director | 31 December 2019 | Active |
| 30th Floor, One Canada Square, Canary Wharf, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB | Secretary | 21 March 2005 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 21 March 2005 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 21 March 2005 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 21 March 2005 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| Flat 1, 4 Upper Brook Street, London, W1K 6PA | Director | 21 March 2005 | Active |
| 12 Shouldham Street, London, W1H 5FH | Director | 21 March 2005 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 21 March 2005 | Active |
| Cwg (Wood Wharf) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person secretary company with change date. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
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