CWG (WOOD WHARF) HOLDINGS LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05400390
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 054003900006, created on 12 April 2017; Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CWG (WOOD WHARF) HOLDINGS LIMITED are www.cwgwoodwharfholdings.co.uk, and www.cwg-wood-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cwg Wood Wharf Holdings Limited is a Private Limited Company. The company registration number is 05400390. Cwg Wood Wharf Holdings Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Cwg Wood Wharf Holdings 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. 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 MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


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
IACOBESCU, George
Appointed Date: 21 March 2005
79 years old
Director
LYONS, Russell James John
Appointed Date: 21 March 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 21 March 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

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

CWG (WOOD WHARF) HOLDINGS LIMITED Events

21 Apr 2017
Registration of charge 054003900006, created on 12 April 2017
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
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
21 Mar 2005
Incorporation

CWG (WOOD WHARF) HOLDINGS LIMITED Charges

12 April 2017
Charge code 0540 0390 0006
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: N/A…
10 July 2015
Charge code 0540 0390 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
7 July 2015
Charge code 0540 0390 0005
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0540 0390 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
7 July 2015
Charge code 0540 0390 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
7 July 2015
Charge code 0540 0390 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…

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