Cwg (wood Wharf) Ut Gp 1a Limited, Edinburgh
Cwg (Wood Wharf) Ut Gp 1A Limited is a private limited company. Once, it was named Cwg (Wf9) Ut Gp One Limited (changed on 2013-01-09). Situated at 4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 11 years old company was incorporated on 2012-07-18 and is classified as "development of building projects" (SIC: 41100).4 directors can be found in the enterprise: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Cwg (wood Wharf) Ut Gp 1a Limited | |
| Number: SC428574 | |
| Incorporation date: 2012-07-18 | |
| End of financial year: 31 December |
| Address: |
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Canary Wharf Investments Limited
6 April 2016
| Address | One Canada Square, London, E14 5AB, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2127410 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Cwg (Wood Wharf) Ut Gp 1A Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was submitted on 2023-07-18. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only company Canary Wharf Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Canada Square, E14 5AB London.
Company filing
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Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 | accounts |
Free Download
(30 pages)
|
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