CWG (WOOD WHARF) UT GP 1A LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CWG (WOOD WHARF) UT GP 1A LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CWG (WOOD WHARF) UT GP 1A LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: SC428574. The accounts status is FULL and accounts are next due on 30/09/2024.

CWG (WOOD WHARF) UT GP 1A LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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

4TH FLOOR
EDINBURGH
LOTHIAN
EH1 2EN

This Company Originates in : United Kingdom
Previous trading names include:
CWG (WF9) UT GP ONE LIMITED (until 09/01/2013)
DUNWILCO (1772) LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-07-18 UNTIL 2012-12-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-07-18 UNTIL 2012-12-05 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2012-07-18 UNTIL 2012-12-05 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2012-12-05 UNTIL 2021-05-21 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2012-12-05 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
A. PETER ANDERSON II Sep 1953 American Director 2012-12-05 UNTIL 2019-12-31 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2012-12-05 UNTIL 2020-07-17 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-07-18 UNTIL 2012-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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