Wood Wharf B2 Gp Limited

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Wood Wharf B2 Gp Limited

12229332•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AB

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Incorporated

26/09/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Wood Wharf B2 Gp Limited (12229332) is a private limited with share capital incorporated on 26/09/2019 (6 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/09/2019
E145AB

Financial Overview

Total Assets

£12

Liabilities

£10

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
shoaib z khan
director
S
stephen james mccall
director
R
rebecca jane worthington
director
A
alastair bernhard thomann
director

Filed Documents

46
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2019
Incorporation Company
Category:Incorporation
Date:26-09-2019

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

One Canada Square, Canary Wharf, London, E145AB