Wood Wharf (No.1a General Partner) Limited

DataGardener
live
Micro

Wood Wharf (no.1a General Partner) Limited

06378694•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB
02074182000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/09/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wood Wharf (no.1a General Partner) Limited (06378694) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in london, E145AB. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/09/2007
E145AB

Financial Overview

Total Assets

£3.8K

Liabilities

£1

Net Assets

£3.8K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
I
ian john benham
director
J
jeremy justin turner
director
S
simon andrew tatford
director
S
simon andrew tatford
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Legacy
Category:Capital
Date:20-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2025
Legacy
Category:Insolvency
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor One Canada Square, Canary Wharf, London, E145ABRegistered

Related Companies

10
canary wharf 1bs lending limited
live
cw wood wharf e3/4 (jersey) limited
live
cw wood wharf j1-j3 (jersey) limited
live
canary wharf e1/2 spv1 limited
live
canary wharf retail (fc2) limited
live
canary wharf contractors (b3 hotel) limited
live
canary wharf (car parks) limited
live
cwe spvf limited
live
vertus a2 limited
live
newfoundland place limited
live

Contact

02074182000
30Th Floor One Canada Square, Canary Wharf, London, E145AB