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CWG (WOOD WHARF THREE) LIMITED - 30th Floor, One Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05400447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30th Floor
- One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Prokuristen
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2005
- Alter der Firma 2005-03-21 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Cwg (Wood Wharf) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CANARY WHARF BALLYMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2024-04-04
- Letzte Einreichung: 2023-03-21
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CWG (WOOD WHARF THREE) LIMITED Firmenbeschreibung
- CWG (WOOD WHARF THREE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05400447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2005 registriert. CWG (WOOD WHARF THREE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF BALLYMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über 30Th Floor erreicht werden.
Jetzt sichern CWG (WOOD WHARF THREE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cwg (Wood Wharf Three) Limited - 30th Floor, One Canada Square, Canary Wharf, London, Grossbritannien
- 2005-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-08-26) - AA
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-02-03) - SH08
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resolution (2012-02-06) - RESOLUTIONS
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miscellaneous (2012-06-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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certificate-change-of-name-company (2012-02-02) - CERTNM
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accounts-with-accounts-type-full (2012-09-07) - AA
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change-of-name-notice (2012-02-02) - CONNOT
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-01-10) - AP01
keyboard_arrow_right 2010
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memorandum-articles (2010-10-14) - MEM/ARTS
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resolution (2010-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-04-15) - 288c
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-03-21) - NEWINC
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 225
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-20) - 123
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legacy (2005-04-26) - 287
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legacy (2005-06-02) - 288a