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Dato Capital United Kingdom

Wood Wharf (General Partner) LTD

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Reports

Extended Company Report with Annual Accounts WOOD WHARF (GENERAL PARTNER) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05398102
Record last updated Thursday, October 19, 2023 3:45:50 PM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 310 companies registered at this street
Postal Code E145AB
Sector Development of building projects

Charts

Visits

WOOD WHARF (GENERAL PARTNER) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Resignation of one Director (a man) 5398... Resignation of one Director (a man) 5398...
Registry Jan 29, 2020 Appointment of a man as Managing Director, Cwcl and Director Appointment of a man as Managing Director, Cwcl and Director
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Real Estate Executive and one Director (a man) Resignation of one Real Estate Executive and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Apr 12, 2012 Annual return 5398... Annual return 5398...
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Feb 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 30, 2011 Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Appointment of a man as Director 5398... Appointment of a man as Director 5398...
Registry Aug 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director 5398... Resignation of one Director 5398...
Registry Jun 30, 2011 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Resignation of a woman Resignation of a woman
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry May 21, 2009 Appointment of a secretary Appointment of a secretary
Registry May 14, 2009 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry May 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2009 Annual return Annual return
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2008 Appointment of a man as Development Manager and Director Appointment of a man as Development Manager and Director
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Annual return Annual return
Registry Mar 6, 2008 Resignation of one Economic Consultant and one Director (a man) Resignation of one Economic Consultant and one Director (a man)
Registry Mar 6, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Notice of change of directors or secretaries or in their particulars 5398... Notice of change of directors or secretaries or in their particulars 5398...
Registry Dec 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a woman Appointment of a woman
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Appointment of a man as Director and Economic Consultant Appointment of a man as Director and Economic Consultant
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Change of accounting reference date Change of accounting reference date
Registry May 11, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars 5398... Notice of change of directors or secretaries or in their particulars 5398...
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Appointment of a man as Property Executive and Director Appointment of a man as Property Executive and Director
Registry Dec 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Appointment of a director 5398... Appointment of a director 5398...
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a director 5398... Appointment of a director 5398...
Registry Apr 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Apr 12, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 5398... Appointment of a director 5398...
Registry Apr 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2005 Appointment of a director Appointment of a director

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