WW

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Active

Company number 06378700

London · Incorporated 21 September 2007

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED is an active private limited company incorporated on 21 September 2007. It is registered in England and Wales and operates from 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by CWG (Wood Wharf) Holdings Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 December 2024, are due for filing by 30 September 2026. A confirmation statement was last filed on 21 September 2025.

As at the latest filings, the directors are Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 10 July 2025. Susan Diane Morgan serves as company secretary. A director was terminated on 17 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TURNER, Jeremy Justin
Director
10 July 2025
TS
TATFORD, Simon Andrew
Director
10 July 2025
MS
MORGAN, Susan Diane
Secretary
19 November 2024
TJ
TURNER, Jeremy Justin
Secretary
19 November 2024
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 December 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
1 July 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
VB
VICKERS, Benjamin Hamilton
Director · Resigned
31 March 2020
BC
BRYANT, Clifford Thomas
Director · Resigned
29 January 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 2012
HP
HALPENNY, Peter
Director · Resigned
18 August 2011
MJ
MULRYAN, John Martin
Director · Resigned
18 August 2011
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
14 May 2009
RM
ROBINSON, Matthew Grant
Director · Resigned
24 November 2008
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 2007
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
21 September 2007
BP
BACON, Peter, Dr
Director · Resigned
21 September 2007
FJ
FROOMBERG, James William
Director · Resigned
21 September 2007
FT
FARROW, Timothy Guy
Director · Resigned
21 September 2007
HC
HOWELLS, Cornel John
Secretary · Resigned
21 September 2007
HR
HARDY, Raymond Joseph
Director · Resigned
21 September 2007
FB
FAGAN, Brian
Director · Resigned
21 September 2007
MS
MULRYAN, Sean Martin
Director · Resigned
21 September 2007
MS
MILLS, Stuart Christopher
Director · Resigned
21 September 2007
PQ
PICKFORD, Quentin Patrick
Director · Resigned
21 September 2007
BM
BENSTED, Mark Laurence
Director · Resigned
21 September 2007
AI
ANDERSON II, A Peter
Director · Resigned
21 September 2007
AR
ARCHER, Richard David Stedman
Director · Resigned
21 September 2007
JA
JORDAN, Anthony James Sidney
Director · Resigned
21 September 2007
IG
IACOBESCU, George, Sir
Director · Resigned
21 September 2007

Persons with significant control

PS
Cwg (Wood Wharf) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Accounts
18 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Address
21 January 2008 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Incorporation Company
Incorporation
21 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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