WOOD WHARF MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOOD WHARF MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOD WHARF MANAGEMENT COMPANY LIMITED was incorporated 41 years ago on 31/08/1982 and has the registered number: 01660938. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD WHARF MANAGEMENT COMPANY LIMITED was incorporated 41 years ago on 31/08/1982 and has the registered number: 01660938. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD WHARF MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2009-11-09 UNTIL 2012-01-18 | RESIGNED | ||
| MR JOHN BRIAN BROWN | Feb 1959 | Secretary | 2007-08-13 UNTIL 2009-10-05 | RESIGNED | |
| PETER CLARKE | Oct 1942 | British | Secretary | RESIGNED | |
| JOHN RAYMOND GARWOOD | British | Secretary | 2012-01-18 UNTIL 2020-07-17 | RESIGNED | |
| ROSEMARY GOODWIN | Oct 1947 | Secretary | 1992-02-26 UNTIL 2001-03-12 | RESIGNED | |
| ANNELIESE GEORGIA GOULDER | Secretary | 2005-01-12 UNTIL 2007-08-13 | RESIGNED | ||
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| CORNEL JOHN HOWELLS | British | Secretary | 2001-03-16 UNTIL 2005-01-12 | RESIGNED | |
| PAUL ANTHONY GOULETTE | Aug 1944 | British | Director | 1995-05-12 UNTIL 1998-12-31 | RESIGNED |
| MR QUENTIN PATRICK PICKFORD | Sep 1961 | British | Director | 2001-03-16 UNTIL 2012-01-18 | RESIGNED |
| STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2001-03-16 UNTIL 2012-01-18 | RESIGNED |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2012-01-18 UNTIL 2021-05-21 | RESIGNED |
| MR JEFFREY CHARLES JENKINSON | Aug 1939 | British | Director | RESIGNED | |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2012-01-18 UNTIL 2021-07-01 | RESIGNED |
| GRAHAM DOUGLAS HALL | Dec 1945 | British | Director | RESIGNED | |
| ROBERT JAMES QUY | Aug 1944 | British | Director | 1992-03-25 UNTIL 1995-05-12 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| PETER CLARKE | Oct 1942 | British | Director | RESIGNED | |
| PETER FRANK KEITH BENNETT | Apr 1945 | British | Director | 1992-03-25 UNTIL 1995-05-12 | RESIGNED |
| A PETER ANDERSON II | Sep 1953 | American | Director | 2012-01-18 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |