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Wood Wharf Management Company Limited, E14 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOOD WHARF MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Wharf Management Company Limited. The company was founded 42 years ago and was given the registration number 01660938. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOOD WHARF MANAGEMENT COMPANY LIMITED
Company Number:01660938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
9, Hemsley Road, Kings Langley, Uk, WD4 8TD

Secretary13 August 2007Active
160 Wakeley Road, Rainham, Gillingham, ME8 8NW

Secretary-Active
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB

Secretary18 January 2012Active
4 The Paddocks, Rectory Road, Orsett, RM16 3AE

Secretary26 February 1992Active
117a Malden Road, Cheam, SM3 8QU

Secretary12 January 2005Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
The Gate House, Dagnall, Berkhamsted, HP4 1RQ

Secretary16 March 2001Active
271, Regent Street, London, England, W1B 2ES

Corporate Secretary09 November 2009Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Director18 January 2012Active
11 Pepper Hill, Northfleet, Gravesend, DA11 8EW

Director25 March 1992Active
Speldhurst Canterbury Road, Faversham, ME13 8NG

Director-Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
1 Rugby Close, Walderslade, Chatham, ME5 9AU

Director12 May 1995Active
379 Mountnessing Road, Billericay, CM12 0EU

Director-Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director18 January 2012Active
4 Castle Street, Colchester, CO4 4QW

Director-Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director18 January 2012Active
64, Clarendon Road, Watford, England, WD17 1DA

Director16 March 2001Active
4 Trefusis Walk, -, Watford, WD17 3BP

Director16 March 2001Active
38 Howell Road, Corringham, Stanford Le Hope, SS17 8JL

Director25 March 1992Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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