CWG (WOOD WHARF) HOLDINGS LIMITED
30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF E14 5AB- Active
- Private Limited Company
- Company No. 05400390
- Last Updated: 01 Mar 2024
Company Profile
CWG (WOOD WHARF) HOLDINGS LIMITED was incorporated on Monday, March 21, 2005 as a Private Limited Company with registered address in CANARY WHARF. CWG (WOOD WHARF) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 7 months and 20 days.
| Name | CWG (WOOD WHARF) HOLDINGS LIMITED |
|---|---|
| Company number | 05400390 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Developments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CWG (WOOD WHARF) HOLDINGS LIMITED | 21 Mar 2005 |