Menna Overview
Here’s a quick overview of CWG (WOOD WHARF THREE) LIMITED 👀 — a Canary Wharf, London based business that started in 2005.
CWG (WOOD WHARF THREE) LIMITED
- Company statusactive
- Company No05400447
- Age21 years 4 months Incorporated 21 March 2005
- Officers5
Address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
CWG (WOOD WHARF THREE) LIMITED is an active company incorporated on 21 March 2005 and based in Canary Wharf, London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
8 Months Ago on 20 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 20 Nov 2025
Legacy
8 Months Ago on 20 Nov 2025
Legacy
8 Months Ago on 20 Nov 2025
Resolution
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
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 | 08 Oct 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwg (Wood Wharf) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CWG (WOOD WHARF THREE) LIMITED 👀 — a Canary Wharf, London based business that started in 2005.