WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
LONDON

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Company number 06378700
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 30TH FLOOR 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 sixty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED are www.woodwharfno1bgeneralpartner.co.uk, and www.wood-wharf-no-1b-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wood Wharf No 1b General Partner Limited is a Private Limited Company. The company registration number is 06378700. Wood Wharf No 1b General Partner Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Wood Wharf No 1b General Partner 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. ARCHER, Richard David Stedman is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. Secretary HOWELLS, Cornel John has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BENSTED, Mark Laurence has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director FROOMBERG, James William has been resigned. Director HALPENNY, Peter has been resigned. Director HARDY, Raymond Joseph has been resigned. Director MILLS, Stuart Christopher has been resigned. Director MULRYAN, John Martin has been resigned. Director MULRYAN, Sean has been resigned. Director PICKFORD, Quentin Patrick has been resigned. Director ROBINSON, Matthew Grant has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 2012
Director
ANDERSON II, A Peter
Appointed Date: 21 September 2007
72 years old
Director
ARCHER, Richard David Stedman
Appointed Date: 21 September 2007
61 years old
Director
IACOBESCU, George
Appointed Date: 21 September 2007
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 21 September 2007
76 years old

Resigned Directors

Secretary
HOWELLS, Cornel John
Resigned: 14 May 2009
Appointed Date: 21 September 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Secretary
PRISM COSEC LIMITED
Resigned: 18 January 2012
Appointed Date: 14 May 2009
Director
BACON, Peter, Dr
Resigned: 06 March 2008
Appointed Date: 21 September 2007
72 years old
Director
BENSTED, Mark Laurence
Resigned: 18 January 2012
Appointed Date: 21 September 2007
67 years old
Director
FAGAN, Brian
Resigned: 30 December 2011
Appointed Date: 21 September 2007
65 years old
Director
FARROW, Timothy Guy
Resigned: 04 December 2008
Appointed Date: 21 September 2007
69 years old
Director
FROOMBERG, James William
Resigned: 03 July 2008
Appointed Date: 21 September 2007
69 years old
Director
HALPENNY, Peter
Resigned: 30 December 2011
Appointed Date: 18 August 2011
62 years old
Director
HARDY, Raymond Joseph
Resigned: 14 May 2009
Appointed Date: 21 September 2007
60 years old
Director
MILLS, Stuart Christopher
Resigned: 18 January 2012
Appointed Date: 21 September 2007
58 years old
Director
MULRYAN, John Martin
Resigned: 30 December 2011
Appointed Date: 18 August 2011
43 years old
Director
MULRYAN, Sean
Resigned: 30 December 2011
Appointed Date: 21 September 2007
71 years old
Director
PICKFORD, Quentin Patrick
Resigned: 18 January 2012
Appointed Date: 21 September 2007
64 years old
Director
ROBINSON, Matthew Grant
Resigned: 30 June 2011
Appointed Date: 24 November 2008
55 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Cwg (Wood Wharf) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
18 Sep 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015
...
... and 59 more events
18 Oct 2007
New secretary appointed
18 Oct 2007
New director appointed
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
21 Sep 2007
Incorporation

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