WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
LONDON WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09442294
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED are www.woodwharfinfrastructuredevelopmentcompany1.co.uk, and www.wood-wharf-infrastructure-development-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wood Wharf Infrastructure Development Company 1 Limited is a Private Limited Company. The company registration number is 09442294. Wood Wharf Infrastructure Development Company 1 Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Wood Wharf Infrastructure Development Company 1 Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDRERSON II, 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. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 16 February 2015
Director
ANDRERSON II, Peter
Appointed Date: 16 February 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 16 February 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 16 February 2015
64 years old

Persons With Significant Control

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

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
24 Jul 2015
Registration of charge 094422940002, created on 7 July 2015
14 Jul 2015
Registration of charge 094422940001, created on 7 July 2015
...
... and 1 more events
13 Apr 2015
Resolutions
  • RES13 ‐ Company business 23/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2015
Company name changed wood wharf infrastructure development company LIMITED\certificate issued on 12/03/15
  • RES15 ‐ Change company name resolution on 2015-03-12
12 Mar 2015
Change of name notice
17 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 1

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED Charges

7 July 2015
Charge code 0944 2294 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0944 2294 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…

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