WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
COMPANY NUMBER
06378694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
https://www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
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: 02074182000
TPS: No
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
Want to learn more about WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED?
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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 |
|---|---|---|
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/10/2023 | Caroline Elizabeth Hillsdon (927261830) has left the board |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOD WHARF (NO.1A 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 (NO.1A GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD WHARF (NO.1A 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 |
|
21/09/2007 - 30/12/2011 (4 years and 3 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/10/2023 | Caroline Elizabeth Hillsdon (927261830) has left the board |
| 16/10/2023 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 27/06/2023 | New Board Member Ian Benham (929796017) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | Richard David Stedman Archer (912552036) has left the board |
| 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 |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | John Raymond Garwood (916652950) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261830) Appointed |
| 17/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) 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 |
| 09/01/2020 | A Peter Anderson Ii (904603878) has left the board |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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