About

Registered Number: 06398050
Date of Incorporation: 12/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

Established in 2007, Cwg (Wood Wharf General Partner One) Ltd are based in London. Currently we aren't aware of the number of employees at the the organisation. Hillsdon, Caroline Elizabeth, Brophy, David are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROPHY, David 28 October 2010 30 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
TM01 - Termination of appointment of director 03 August 2020
AP03 - Appointment of secretary 30 July 2020
TM01 - Termination of appointment of director 03 July 2020
CH01 - Change of particulars for director 11 February 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 03 January 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 21 September 2015
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 17 September 2012
MISC - Miscellaneous document 18 June 2012
RESOLUTIONS - N/A 06 February 2012
SH08 - Notice of name or other designation of class of shares 03 February 2012
CERTNM - Change of name certificate 02 February 2012
CONNOT - N/A 02 February 2012
AP01 - Appointment of director 10 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 28 January 2011
RESOLUTIONS - N/A 14 October 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 05 October 2010
CH03 - Change of particulars for secretary 25 January 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 11 September 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
RESOLUTIONS - N/A 16 November 2007
MEM/ARTS - N/A 16 November 2007
225 - Change of Accounting Reference Date 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
NEWINC - New incorporation documents 12 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.