Cwg (wood Wharf) Limited in One Canada Square CANARY WHARF

Cwg (wood Wharf) Limited CANARY WHARF

Cwg (wood Wharf) started in year 2005 as Private Limited Company with registration number 05400420. The Cwg (wood Wharf) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Canary Wharf at 30th Floor. Postal code: E14 5AB.

Currently there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cwg (wood Wharf) Limited Address / Contact

Office Address	30th Floor
Office Address2	One Canada Square
Town	Canary Wharf
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05400420
Date of Incorporation	Mon, 21st Mar 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2005

Resigned: 21 March 2005

Russell L.

Position: Director

Appointed: 21 March 2005

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 21 March 2005

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 21 March 2005

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 21 March 2005

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 21 March 2005

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 21 March 2005

Resigned: 21 March 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Cwg (Wood Wharf) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cwg (Wood Wharf) Holdings Limited

One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5400390
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2019	resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 15th, April 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011	resolution	Free Download (39 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (15 pages)
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, October 2007	resolution
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2005	incorporation	Free Download (51 pages)
NEWINC	Company registration filed on: 21st, March 2005	incorporation	Free Download (51 pages)

Cwg (wood Wharf) Limited CANARY WHARF

Cwg (wood Wharf) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Katy K.

Rebecca W.

Shoaib K.

Andrew D.

Caroline H.

Mawlaw Secretaries Limited

Russell L.

George I.

A A.

Anna H.

John G.

Mawlaw Corporate Services Limited

People with significant control

Company filings

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