WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
LONDON

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Company number 09941405
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address 30TH FLOOR 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 three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr a Peter Anderson Ii as a director on 7 January 2016; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED are www.woodwharfinfrastructuredevelopmentcompany2.co.uk, and www.wood-wharf-infrastructure-development-company-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Wood Wharf Infrastructure Development Company 2 Limited is a Private Limited Company. The company registration number is 09941405. Wood Wharf Infrastructure Development Company 2 Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Wood Wharf Infrastructure Development Company 2 Limited is 30th Floor One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John 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. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John
Appointed Date: 07 January 2016
Director
ANDERSON II, A Peter
Appointed Date: 07 January 2016
72 years old
Director
IACOBESCU, George
Appointed Date: 07 January 2016
80 years old
Director
LYONS, Russell James John
Appointed Date: 07 January 2016
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 2 LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Jan 2016
Appointment of Mr a Peter Anderson Ii as a director on 7 January 2016
07 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 1

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