WOOD WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOOD WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01660938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD WHARF MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOD WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD WHARF MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPAGNONS LIMITED | Aug 31, 1982 | Aug 31, 1982 |
What are the latest accounts for WOOD WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for WOOD WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian John Benham as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mrs Rebecca Jane Worthington on Jul 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katy Jo Kingston on Jul 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shoaib Z Khan on Jul 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian John Benham on Jul 04, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Jeremy Justin Turner on Jul 04, 2024 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WOOD WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 329809800001 | |||||||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 290255380001 | |||||||||||
| TATFORD, Simon Andrew | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | England | British | 228195340002 | |||||||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 272886610001 | |||||||||
| BROWN, John Brian | Secretary | Hemsley Road WD4 8TD Kings Langley 9 Hertfordshire Uk | British | 138455010001 | ||||||||||
| CLARKE, Peter | Secretary | 160 Wakeley Road Rainham ME8 8NW Gillingham Kent | British | 8369700001 | ||||||||||
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London 30th Floor One | British | 166529660001 | ||||||||||
| GOODWIN, Rosemary | Secretary | 4 The Paddocks Rectory Road RM16 3AE Orsett Essex | British | 24583380004 | ||||||||||
| GOULDER, Anneliese Georgia | Secretary | 117a Malden Road SM3 8QU Cheam Surrey | British | 102549840002 | ||||||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272618240001 | |||||||||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Regent Street W1B 2ES London 271 England |
| 116519070002 | ||||||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | American | 46038780015 | |||||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 297960170001 | |||||||||
| BENNETT, Peter Frank Keith | Director | 11 Pepper Hill Northfleet DA11 8EW Gravesend Kent | British | 14866630001 | ||||||||||
| CLARKE, Peter | Director | Speldhurst Canterbury Road ME13 8NG Faversham Kent | England | British | 8369700002 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||||||
| GOULETTE, Paul Anthony | Director | 1 Rugby Close Walderslade ME5 9AU Chatham Kent | British | 44474410001 | ||||||||||
| HALL, Graham Douglas | Director | 379 Mountnessing Road CM12 0EU Billericay Essex | British | 10180480001 | ||||||||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 42819220002 | |||||||||
| JENKINSON, Jeffrey Charles | Director | 4 Castle Street CO4 4QW Colchester Essex | British | 35532190001 | ||||||||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | American | 263142510004 | |||||||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 282577540001 | |||||||||
| LYONS, Russell James John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 81468120002 | |||||||||
| MILLS, Stuart Christopher | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire England | England | British | 76731630003 | |||||||||
| PICKFORD, Quentin Patrick | Director | 4 Trefusis Walk, - WD17 3BP Watford Herts | England | British | 156370860002 | |||||||||
| QUY, Robert James | Director | 38 Howell Road Corringham SS17 8JL Stanford Le Hope Essex | British | 52081960001 | ||||||||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 282577550001 |
Who are the persons with significant control of WOOD WHARF MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0