CWG (WOOD WHARF) UT GP 1A LIMITED: Filings

  • Overview

    Company NameCWG (WOOD WHARF) UT GP 1A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428574
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CWG (WOOD WHARF) UT GP 1A LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian John Benham as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025

    1 pagesTM01

    Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced AP01 WAS REPLACED ON 24/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Ian John Benham as a director on Jul 10, 2025

    1 pagesTM01

    Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025

    1 pagesTM01

    Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Change of details for Canary Wharf Investments Limited as a person with significant control on Jul 19, 2024

    2 pagesPSC05

    Director's details changed for Mrs Rebecca Jane Worthington on Jul 19, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Jul 19, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Jul 19, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Jul 19, 2024

    1 pagesCH03

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    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