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Dato Capital United Kingdom

Wood Wharf B2 Gp LTD

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Details

Company type Private Limited Company, Active
Company Number 12229332
Universal Entity Code2880-2343-2565-2646
Record last updated Thursday, November 9, 2023 5:38:24 PM UTC
Official Address One Canada Square Canary Wharf London United Kingdom E145ab Millwall
There are 703 companies registered at this street
Postal Code E145AB
Sector Development of building projects

Charts

Visits

WOOD WHARF B2 GP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2022 Appointment of a woman Appointment of a woman
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 Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 18, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 2019 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 Dec 18, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 12, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 23, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%)
Registry Oct 23, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2019 Three appointments: 3 men Three appointments: 3 men

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