Cwg (wood Wharf) Holdings Limited

General information

Name:

Cwg (wood Wharf) Holdings Ltd

Office Address:

30th Floor One Canada Square E14 5AB Canary Wharf

Number: 05400390

Incorporation date: 2005-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of Cwg (wood Wharf) Holdings Limited, the firm located at 30th Floor, One Canada Square, Canary Wharf. That would make nineteen years Cwg (wood Wharf) Holdings has existed on the market, as it was established on 21st March 2005. The Companies House Registration Number is 05400390 and the company zip code is E14 5AB. This business's principal business activity number is 70100 which stands for Activities of head offices. Fri, 31st Dec 2021 is the last time the company accounts were filed.

At the moment, the directors officially appointed by this business are as follow: Ian B. selected to lead the company in 2023 in June, Katy K. selected to lead the company in 2021 in May, Rebecca W. selected to lead the company 3 years ago and Shoaib K.. To provide support to the directors, the business has been utilizing the skills of Jeremy T. as a secretary since December 2021.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 5 April 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 5 April 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 5 April 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 5 April 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Canary Wharf Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the registration number 6199021.

Canary Wharf Developments Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 6199021
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canary Wharf Holdings Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2798284
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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