WOOD WHARF (NO. 1B NOMINEE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOOD WHARF (NO. 1B NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOD WHARF (NO. 1B NOMINEE) LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394526. The accounts status is DORMANT.
WOOD WHARF (NO. 1B NOMINEE) LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394526. The accounts status is DORMANT.
WOOD WHARF (NO. 1B NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2012-01-12 | CURRENT |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2012-01-12 | CURRENT |
| MR PETER A ANDERSON II | Sep 1953 | American | Director | 2012-01-12 | CURRENT |
| JOHN RAYMOND GARWOOD | Secretary | 2012-01-18 | CURRENT | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2009-05-14 UNTIL 2012-01-18 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2011-08-18 UNTIL 2012-01-12 | RESIGNED |
| MR PETER HALPENNY | Feb 1963 | Irish | Director | 2011-08-18 UNTIL 2012-01-12 | RESIGNED |
| MR. MATTHEW GRANT ROBINSON | Aug 1970 | British | Director | 2009-03-12 UNTIL 2011-06-30 | RESIGNED |
| STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2007-10-09 UNTIL 2012-01-18 | RESIGNED |
| PAILEX NOMINEES LIMITED | Corporate Director | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2007-10-09 UNTIL 2008-12-04 | RESIGNED |
| CORNEL JOHN HOWELLS | British | Secretary | 2007-10-09 UNTIL 2009-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood Wharf (No. 1b General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |