CWG (WOOD WHARF GENERAL PARTNER) LIMITED
CANARY WHARF CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED

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Company number 05400465
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 30TH FLOOR, 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 fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of CWG (WOOD WHARF GENERAL PARTNER) LIMITED are www.cwgwoodwharfgeneralpartner.co.uk, and www.cwg-wood-wharf-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cwg Wood Wharf General Partner Limited is a Private Limited Company. The company registration number is 05400465. Cwg Wood Wharf General Partner Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Cwg Wood Wharf General Partner Limited is 30th Floor 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: 21 March 2005
Director
ANDERSON II, A Peter
Appointed Date: 21 March 2005
72 years old
Director
GARWOOD, John Raymond
Appointed Date: 30 December 2011
67 years old
Director
IACOBESCU, George
Appointed Date: 21 March 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 30 December 2011
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005
Director
BROPHY, David
Resigned: 30 December 2011
Appointed Date: 28 October 2010
65 years old
Director
FAGAN, Brian
Resigned: 30 December 2011
Appointed Date: 31 March 2005
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 31 March 2005
69 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

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

CWG (WOOD WHARF GENERAL PARTNER) LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
21 Sep 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Director's details changed for John Raymond Garwood on 4 September 2015
...
... and 44 more events
11 Apr 2005
Director resigned
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
21 Mar 2005
Incorporation

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