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Summary

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Officers17

Events1

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

CWG (WOOD WHARF FOUR) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2007 (17 years ago)

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Summary

NameCWG (WOOD WHARF FOUR) LIMITED
Historical names
  • CANARY WHARF BALLYMORE (ONE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06398012
Incorporation Date12 Oct 2007 (17 years ago) / 786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Cwg (wood Wharf One) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Worthington, Rebecca Jane

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on12 Oct 2007

Resigned on17 Jul 2020

individual

IndividualUnited Kingdom

Mawlaw Corporate Services Limited

corporate-director


Appointed on12 Oct 2007

Resigned on12 Oct 2007

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Events

Old value

02 Feb 2012

Name changeCANARY WHARF BALLYMORE (ONE) LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type fullAAView
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015

Related companies by officers

Frequently asked questions

Where is CWG (WOOD WHARF FOUR) LIMITED's headquarters?

CWG (WOOD WHARF FOUR) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CWG (WOOD WHARF FOUR) LIMITED's industry?

CWG (WOOD WHARF FOUR) LIMITED is in the industry of Development of building projects

What year was CWG (WOOD WHARF FOUR) LIMITED started?

CWG (WOOD WHARF FOUR) LIMITED was started in 2007

Sources: Companies House