CW WOOD WHARF RETAIL CO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09641243
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Residential facility agreement 06/07/2015 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CW WOOD WHARF RETAIL CO LIMITED are www.cwwoodwharfretailco.co.uk, and www.cw-wood-wharf-retail-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cw Wood Wharf Retail Co Limited is a Private Limited Company. The company registration number is 09641243. Cw Wood Wharf Retail Co Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Cw Wood Wharf Retail Co Limited is One Canada Square Canary Wharf London London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON 11, 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. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 16 June 2015
Director
ANDERSON 11, A Peter
Appointed Date: 16 June 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 16 June 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 16 June 2015
65 years old

CW WOOD WHARF RETAIL CO LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
27 Mar 2017
Resolutions
  • RES13 ‐ Residential facility agreement 06/07/2015
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
24 Jul 2015
Registration of charge 096412430002, created on 10 July 2015
14 Jul 2015
Registration of charge 096412430001, created on 10 July 2015
23 Jun 2015
Appointment of A Peter Anderson 11 as a director on 16 June 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CW WOOD WHARF RETAIL CO LIMITED Charges

10 July 2015
Charge code 0964 1243 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
10 July 2015
Charge code 0964 1243 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…

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