WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05699335
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED are www.woodwharfgeneralpartnerno3.co.uk, and www.wood-wharf-general-partner-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wood Wharf General Partner No 3 Limited is a Private Limited Company. The company registration number is 05699335. Wood Wharf General Partner No 3 Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Wood Wharf General Partner No 3 Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, Peter A 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 HOWELLS, Cornel John has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARROW, Timothy Guy has been resigned. Director HALPENNY, Peter has been resigned. Director MILLS, Stuart Christopher has been resigned. Director MULRYAN, John Martin has been resigned. Director ROBINSON, Matthew Grant has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 2012
Director
ANDERSON II, Peter A
Appointed Date: 12 January 2012
72 years old
Director
IACOBESCU, George
Appointed Date: 12 January 2012
80 years old
Director
LYONS, Russell James John
Appointed Date: 12 January 2012
64 years old

Resigned Directors

Secretary
HOWELLS, Cornel John
Resigned: 14 May 2009
Appointed Date: 07 February 2006
Secretary
PRISM COSEC LIMITED
Resigned: 18 January 2012
Appointed Date: 14 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
FARROW, Timothy Guy
Resigned: 04 December 2008
Appointed Date: 07 February 2006
69 years old
Director
HALPENNY, Peter
Resigned: 12 January 2012
Appointed Date: 18 August 2011
62 years old
Director
MILLS, Stuart Christopher
Resigned: 18 January 2012
Appointed Date: 07 February 2006
58 years old
Director
MULRYAN, John Martin
Resigned: 12 January 2012
Appointed Date: 18 August 2011
43 years old
Director
ROBINSON, Matthew Grant
Resigned: 30 June 2011
Appointed Date: 12 March 2009
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

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

WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Director's details changed for Sir George Iacobescu on 1 July 2015
...
... and 40 more events
01 Mar 2006
Director resigned
14 Feb 2006
New secretary appointed
14 Feb 2006
New director appointed
14 Feb 2006
New director appointed
06 Feb 2006
Incorporation

Similar Companies

WOOD WHARF (GENERAL PARTNER) LIMITED WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED WOOD WHARF (NO. 1B NOMINEE) LIMITED WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED WOOD WHARF (NO.1A) LIMITED PARTNERSHIP WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED WOOD WHARF (NO.1B) LIMITED PARTNERSHIP