CWG (WOOD WHARF) UT GP 1A LIMITED
Overview
| Company Name | CWG (WOOD WHARF) UT GP 1A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC428574 |
| Jurisdiction | Scotland |
| 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 CWG (WOOD WHARF) UT GP 1A LIMITED?
- Development of building projects (41100) / Construction
Where is CWG (WOOD WHARF) UT GP 1A LIMITED located?
| Registered Office Address | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWG (WOOD WHARF) UT GP 1A LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWG (WF9) UT GP ONE LIMITED | Dec 05, 2012 | Dec 05, 2012 |
| DUNWILCO (1772) LIMITED | Jul 18, 2012 | Jul 18, 2012 |
What are the latest accounts for CWG (WOOD WHARF) UT GP 1A 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 CWG (WOOD WHARF) UT GP 1A LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CWG (WOOD WHARF) UT GP 1A LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
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 Mr Jeremy Justin Turner as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Canary Wharf Investments Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mrs Rebecca Jane Worthington on Jul 19, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katy Jo Kingston on Jul 19, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian John Benham on Jul 19, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Jeremy Justin Turner on Jul 19, 2024 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2022 | 30 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 Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||
Who are the officers of CWG (WOOD WHARF) UT GP 1A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | 329776270001 | |||||||||||
| TURNER, Jeremy Justin | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | 290253870001 | |||||||||||
| KINGSTON, Katy Jo | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | United Kingdom | British | 282577540001 | |||||||||
| TATFORD, Simon Andrew | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | England | British | 228195340002 | |||||||||
| TURNER, Jeremy Justin | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | United Kingdom | British | 272886610001 | |||||||||
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London One England | British | 174497360001 | ||||||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272615610001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| ANDERSON II, A. Peter | Director | Canada Square Canary Wharf E14 5AB London One England | United Kingdom | American | 224680330001 | |||||||||
| BENHAM, Ian John | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | United Kingdom | British | 297960170001 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | England | British | 339189540001 | |||||||||
| IACOBESCU, George, Sir | Director | Canada Square Canary Wharf E14 5AB London One England | United Kingdom | British | 42819220002 | |||||||||
| KHAN, Shoaib Z | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | United Kingdom | American | 263142510004 | |||||||||
| LYONS, Russell James John | Director | Canada Square Canary Wharf E14 5AB London One England | England | British | 81468120002 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| WORTHINGTON, Rebecca Jane | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian | United Kingdom | British | 282577550001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 170738430001 |
Who are the persons with significant control of CWG (WOOD WHARF) UT GP 1A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Investments Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
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