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Dato Capital United Kingdom

Wood Wharf (No.1b General Partner) LTD

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Reports

Extended Company Report with Annual Accounts WOOD WHARF (NO.1B 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 Sep 12, 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 06378700
Record last updated Thursday, October 19, 2023 3:53:37 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

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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Resignation of one Director (a man) 6378... Resignation of one Director (a man) 6378...
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Appointment of a man as Director and Managing Director, Cwcl Appointment of a man as Director and Managing Director, Cwcl
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 10, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
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 Secretary Resignation of one Secretary
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 6378... Resignation of one Director 6378...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 6378... Resignation of one Director 6378...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 6378... Resignation of one Director 6378...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
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 30, 2011 Resignation of 4 people: one Company Director, one Director (a man) and one Property Developer Resignation of 4 people: one Company Director, one Director (a man) and one Property Developer
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Change of particulars for director 6378... Change of particulars for director 6378...
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
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 6378... Appointment of a man as Director 6378...
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 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 Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Change of particulars for director 6378... Change of particulars for director 6378...
Registry Sep 22, 2010 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 12, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Appointment of a secretary Appointment of a secretary
Registry May 21, 2009 Resignation of a secretary Resignation 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 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
Registry Oct 3, 2008 Annual return Annual return
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jan 23, 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 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 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 Nov 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Oct 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2007 Sixteen appointments: a woman, 2 companies and 13 men Sixteen appointments: a woman, 2 companies and 13 men

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