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- CWG (WOOD WHARF) UT GP 1A LIMITED
CWG (WOOD WHARF) UT GP 1A LIMITED
Active - Accounts Filed
General Information
NAME
CWG (WOOD WHARF) UT GP 1A LIMITED
COMPANY NUMBER
SC428574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/07/2012
(12 years and 3 months old)
WEBSITE
canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2012
09/01/2013
CWG (WF9) UT GP ONE LIMITED
View all previous names
Previous Names
05/12/2012 09/01/2013 CWG (WF9) UT GP ONE LIMITED
18/07/2012 05/12/2012 DUNWILCO (1772) LIMITED
LOTHIAN
EH1 2EN
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Credit Risk Overview
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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 |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CWG (WOOD WHARF) UT GP 1A 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 CWG (WOOD WHARF) UT GP 1A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWG (WOOD WHARF) UT GP 1A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 458 Past: 4 |
View Report |
06/05/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 436 Past: 2 |
View Report |
06/05/2021 - Present (3 years and 6 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 422 Past: 4 |
View Report |
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: Caroline Elizabeth Hillsdon (927261561) has left the board |
Date: 15/09/2023 | Event: Andrew Stewart James Daffern (928257769) has left the board |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Board Member Ian Benham (929796017) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Company Secretary Jeremy Justin Turner (929025387) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Board Member Rebecca Jane Worthington (928257755) Appointed |
Date: 18/05/2021 | Event: New Board Member Katy Jo Kingston (928257754) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: John Raymond Garwood (917449736) has left the board |
Date: 04/08/2020 | Event: New Company Secretary Caroline Elizabeth Hillsdon (927261561) Appointed |
Date: 27/01/2020 | Event: A Peter Anderson Ii (916431974) has left the board |
Date: 07/01/2020 | Event: New Board Member Shoaib Z Khan (926314251) Appointed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 08/08/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: A. Peter Anderson Ii (917452953) has left the board |
Date: 09/01/2013 | Event: New Board Member A Peter Anderson Ii (916431974) Appointed |
Date: 24/12/2012 | Event: New Board Member A. Peter Anderson Ii (917452953) Appointed |
Date: 21/12/2012 | Event: New Board Member George Iacobescu (904281922) Appointed |
Date: 21/12/2012 | Event: New Board Member Russell James John Lyons (908146812) Appointed |
Date: 21/12/2012 | Event: New Company Secretary John Raymond Garwood (917449736) Appointed |
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