CWG (WOOD WHARF FOUR) LIMITED
LONDON CANARY WHARF BALLYMORE (ONE) LIMITED

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Company number 06398012
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of CWG (WOOD WHARF FOUR) LIMITED are www.cwgwoodwharffour.co.uk, and www.cwg-wood-wharf-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cwg Wood Wharf Four Limited is a Private Limited Company. The company registration number is 06398012. Cwg Wood Wharf Four Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Cwg Wood Wharf Four 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. GARWOOD, John Raymond 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 MAWLAW SECRETARIES LIMITED has been resigned. Director BROPHY, David has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 12 October 2007
Director
ANDERSON II, A Peter
Appointed Date: 12 October 2007
72 years old
Director
GARWOOD, John Raymond
Appointed Date: 30 December 2011
67 years old
Director
IACOBESCU, George
Appointed Date: 12 October 2007
80 years old
Director
LYONS, Russell James John
Appointed Date: 30 December 2011
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Director
BROPHY, David
Resigned: 30 December 2011
Appointed Date: 28 October 2010
65 years old
Director
FAGAN, Brian
Resigned: 30 December 2011
Appointed Date: 12 October 2007
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 12 October 2007
69 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

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

CWG (WOOD WHARF FOUR) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
19 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
03 Nov 2007
New director appointed
03 Nov 2007
New director appointed
03 Nov 2007
New director appointed
03 Nov 2007
New director appointed
12 Oct 2007
Incorporation

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