CW B3 WOOD WHARF LIMITED

Key Data

Status

Active

Company No.

12733831

Incorporation date

10/07/2020

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/07/2020)

12/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/03/2024

Change of details for Brookfield Corporation as a person with significant control on 2022-12-09

View PDF (2 pages)

15/03/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-14

View PDF (1 pages)

15/03/2024

Director's details changed for Mr Ian John Benham on 2024-03-14

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Stuart William Fyfe on 2024-03-14

View PDF (2 pages)

06/03/2024

Change of details for Brookfield Corporation as a person with significant control on 2020-07-10

View PDF (2 pages)

05/03/2024

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Stuart William Fyfe on 2022-07-27

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

11/05/2022

Appointment of Mr Stuart William Fyfe as a director on 2022-05-11

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

12/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

21/06/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

21/06/2021

Appointment of Mr Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

21/06/2021

Appointment of Mrs Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

21/06/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

10/07/2020

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

10/07/2020

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
Sir George Iacobescu	Director	10/07/2020 - 01/07/2021	539
Khan, Shoaib Z	Director	10/07/2020 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CW B3 WOOD WHARF LIMITED

CW B3 WOOD WHARF LIMITED is an(a) Active company incorporated on 10/07/2020 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CW B3 WOOD WHARF LIMITED?

CW B3 WOOD WHARF LIMITED is currently Active. It was registered on 10/07/2020 .

Where is CW B3 WOOD WHARF LIMITED located?

CW B3 WOOD WHARF LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CW B3 WOOD WHARF LIMITED do?

CW B3 WOOD WHARF LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CW B3 WOOD WHARF LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.