WOOD WHARF (NO. 1B NOMINEE) LIMITED
Company is dissolved
General Information
NAME
WOOD WHARF (NO. 1B NOMINEE) LIMITED
COMPANY NUMBER
06394526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
Want to learn more about WOOD WHARF (NO. 1B NOMINEE) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
Credit Risk Overview
Want to learn more about WOOD WHARF (NO. 1B NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD WHARF (NO. 1B NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD WHARF (NO. 1B NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 13 Past: 68 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
|
09/10/2007 - 14/05/2009 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 26/04/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 05/10/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 05/10/2023 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 05/10/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 25/07/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 31/12/2019 | New Board Member George Iacobescu (904281922) Appointed |
| 31/12/2019 | New Company Secretary John Raymond Garwood (916652960) Appointed |
| 31/12/2019 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 31/12/2019 | New Board Member Russell James John Lyons (908146812) Appointed |
| 17/06/2019 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 17/06/2019 | Peter A Anderson Ii (915339952) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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