About

Registered Number: 06397018
Date of Incorporation: 11/10/2007 (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 One) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
TM01 - Termination of appointment of director 06 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 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 11 October 2019
AA - Annual Accounts 06 September 2019
RESOLUTIONS - N/A 12 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 August 2011
RESOLUTIONS - N/A 15 February 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 26 August 2010
TM02 - Termination of appointment of secretary 07 July 2010
CH03 - Change of particulars for secretary 25 January 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 01 September 2009
RESOLUTIONS - N/A 18 November 2008
363a - Annual Return 22 October 2008
RESOLUTIONS - N/A 16 November 2007
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 11 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.