WOOD WHARF MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No01660938
- Age42 years 11 months Incorporated 31 August 1982
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
WOOD WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 August 1982 and based in London. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | 06 Apr 2016 |
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