WOOD WHARF MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 01660938
Status Active
Incorporation Date 31 August 1982
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WOOD WHARF MANAGEMENT COMPANY LIMITED are www.woodwharfmanagementcompany.co.uk, and www.wood-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Wood Wharf Management Company Limited is a Private Limited Company. The company registration number is 01660938. Wood Wharf Management Company Limited has been working since 31 August 1982. The present status of the company is Active. The registered address of Wood Wharf Management Company 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 BROWN, John Brian has been resigned. Secretary CLARKE, Peter has been resigned. Secretary GOODWIN, Rosemary has been resigned. Secretary GOULDER, Anneliese Georgia has been resigned. Secretary HOWELLS, Cornel John has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director BENNETT, Peter Frank Keith has been resigned. Director CLARKE, Peter has been resigned. Director GOULETTE, Paul Anthony has been resigned. Director HALL, Graham Douglas has been resigned. Director JENKINSON, Jeffrey Charles has been resigned. Director MILLS, Stuart Christopher has been resigned. Director PICKFORD, Quentin Patrick has been resigned. Director QUY, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
BROWN, John Brian
Resigned: 05 October 2009
Appointed Date: 13 August 2007
Secretary
CLARKE, Peter
Resigned: 26 February 1992
Secretary
GOODWIN, Rosemary
Resigned: 12 March 2001
Appointed Date: 26 February 1992
Secretary
GOULDER, Anneliese Georgia
Resigned: 13 August 2007
Appointed Date: 12 January 2005
Secretary
HOWELLS, Cornel John
Resigned: 12 January 2005
Appointed Date: 16 March 2001
Secretary
PRISM COSEC LIMITED
Resigned: 18 January 2012
Appointed Date: 09 November 2009
Director
BENNETT, Peter Frank Keith
Resigned: 12 May 1995
Appointed Date: 25 March 1992
80 years old
Director
CLARKE, Peter
Resigned: 12 March 2001
83 years old
Director
GOULETTE, Paul Anthony
Resigned: 31 December 1998
Appointed Date: 12 May 1995
81 years old
Director
HALL, Graham Douglas
Resigned: 12 March 2001
80 years old
Director
JENKINSON, Jeffrey Charles
Resigned: 25 March 1992
86 years old
Director
MILLS, Stuart Christopher
Resigned: 18 January 2012
Appointed Date: 16 March 2001
58 years old
Director
PICKFORD, Quentin Patrick
Resigned: 18 January 2012
Appointed Date: 16 March 2001
64 years old
Director
QUY, Robert James
Resigned: 12 May 1995
Appointed Date: 25 March 1992
81 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 MANAGEMENT COMPANY LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
03 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
...
... and 109 more events
01 Oct 1986
Secretary resigned;new secretary appointed
07 Jul 1986
Return made up to 14/05/86; full list of members
13 Sep 1985
Annual return made up to 13/02/84
31 Aug 1982
Incorporation
31 Aug 1982
Certificate of incorporation

Similar Companies

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED WOOD WHARF PROPERTY HOLDINGS LIMITED WOOD WHISPER LIMITED WOOD WHITTAKER COMMUNICATIONS LIMITED WOOD WIDE PROJECTS LIMITED WOOD WIND WAVE LIMITED