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Cwg (wood Wharf One) Limited LONDON

Founded in 2007, Cwg (wood Wharf One), classified under reg no. 06397018 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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

Cwg (wood Wharf One) Limited Address / Contact

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

Company Information / Profile

Registration Number 06397018
Date of Incorporation Thu, 11th Oct 2007
Industry Development of building projects
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 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: 11 October 2007

Resigned: 11 October 2007

Russell L.

Position: Director

Appointed: 11 October 2007

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 11 October 2007

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 11 October 2007

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 11 October 2007

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 11 October 2007

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 11 October 2007

Resigned: 11 October 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Cwg (Wood Wharf) Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cwg (Wood Wharf) Holdings Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

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
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Termination of appointment as a secretary on 2023-10-11
filed on: 12th, October 2023 		Free Download (1 page)

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