WOOD WHARF (GENERAL PARTNER) LIMITED
Non-Trading
General Information
NAME
WOOD WHARF (GENERAL PARTNER) LIMITED
COMPANY NUMBER
05398102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/03/2005
(19 years and 8 months old)
WEBSITE
www.collinscoward.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 01376538533
TPS: No
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | Caroline Elizabeth Hillsdon (927261845) has left the board |
Credit Risk Overview
Want to learn more about WOOD WHARF (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD WHARF (GENERAL PARTNER) 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 436 Past: 2 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 386 Past: 4 |
View Report |
|
18/03/2005 - 31/12/2019 (14 years and 9 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | Caroline Elizabeth Hillsdon (927261845) has left the board |
| 27/09/2023 | New Accounts filed |
| 15/09/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 27/06/2023 | New Board Member Ian Benham (929796017) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 10/12/2021 | New Board Member Andrew Stewart James Daffern (928257769) Appointed |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 23/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 23/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 14/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 11/08/2020 | John Raymond Garwood (916652959) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261845) Appointed |
| 17/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Peter Anderson (910441975) has left the board |
| 17/02/2020 | Clifford Thomas Bryant (916964664) has left the board |
| 17/02/2020 | New Board Member Richard David Stedman Archer (912552036) Appointed |
| 14/02/2020 | Richard David Stedman Archer (912552036) has left the board |
| 14/02/2020 | New Board Member Clifford Thomas Bryant (916964664) Appointed |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 10/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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