Company number 06397018
Status Active
Incorporation Date 11 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 thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of CWG (WOOD WHARF ONE) LIMITED are www.cwgwoodwharfone.co.uk, and www.cwg-wood-wharf-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cwg Wood Wharf One Limited is a Private Limited Company.
The company registration number is 06397018. Cwg Wood Wharf One Limited has been working since 11 October 2007.
The present status of the company is Active. The registered address of Cwg Wood Wharf One 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 MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Persons With Significant Control
Cwg (Wood Wharf) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CWG (WOOD WHARF ONE) LIMITED Events
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
19 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
...
... and 25 more events
03 Nov 2007
New director appointed
03 Nov 2007
New secretary appointed
03 Nov 2007
New director appointed
03 Nov 2007
New director appointed
11 Oct 2007
Incorporation