CANARY WHARF CONTRACTORS (B4) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 03511556
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of CANARY WHARF CONTRACTORS (B4) LIMITED are www.canarywharfcontractorsb4.co.uk, and www.canary-wharf-contractors-b4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Canary Wharf Contractors B4 Limited is a Private Limited Company. The company registration number is 03511556. Canary Wharf Contractors B4 Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Canary Wharf Contractors B4 Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW ADMINISTRATION LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999

Director
ANDERSON II, A Peter
Appointed Date: 11 February 1998
72 years old

Director
IACOBESCU, George
Appointed Date: 11 February 1998
80 years old

Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004

Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 11 February 1998

Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 11 February 1998

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Director
MAWLAW ADMINISTRATION LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
28 years old

Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 11 February 1998
88 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Canary Wharf (B4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF CONTRACTORS (B4) LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 61 more events
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
25 Feb 1998
New director appointed
25 Feb 1998
Accounting reference date extended from 28/02/99 to 30/06/99
11 Feb 1998
Incorporation

CANARY WHARF CONTRACTORS (B4) LIMITED Charges

14 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 14 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns rights under the sub-contract and each development…