Wood Wharf Management Company Limited

Company Name	Wood Wharf Management Company Limited
Company Status	Active
Company Number	01660938
Category	Private Limited Company
Incorporation Date	31 August 1982(41 years, 8 months ago)
Previous Name	Compagnons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(40 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Peter Clarke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(8 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Speldhurst Canterbury Road Faversham Kent ME13 8NG

Director Name	Mr Jeffrey Charles Jenkinson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(8 years, 12 months after company formation)
Appointment Duration	7 months (resigned 25 March 1992)
Role	Chief Executive
Correspondence Address	4 Castle Street Colchester Essex CO4 4QW

Director Name	Graham Douglas Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(8 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 March 2001)
Role	Chartered Surveyor
Correspondence Address	379 Mountnessing Road Billericay Essex CM12 0EU

Secretary Name	Peter Clarke
Nationality	British
Status	Resigned
Appointed	24 August 1991(8 years, 12 months after company formation)
Appointment Duration	6 months (resigned 26 February 1992)
Role	Company Director
Correspondence Address	160 Wakeley Road Rainham Gillingham Kent ME8 8NW

Secretary Name	Rosemary Goodwin
Nationality	British
Status	Resigned
Appointed	26 February 1992(9 years, 6 months after company formation)
Appointment Duration	9 years (resigned 12 March 2001)
Role	Company Director
Correspondence Address	4 The Paddocks Rectory Road Orsett Essex RM16 3AE

Director Name	Robert James Quy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1995)
Role	Accountant
Correspondence Address	38 Howell Road Corringham Stanford Le Hope Essex SS17 8JL

Director Name	Peter Frank Keith Bennett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1995)
Role	Lettings Manager
Correspondence Address	11 Pepper Hill Northfleet Gravesend Kent DA11 8EW

Director Name	Paul Anthony Goulette
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1998)
Role	Accounts Manager
Correspondence Address	1 Rugby Close Walderslade Chatham Kent ME5 9AU

Director Name	Stuart Christopher Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(18 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 January 2012)
Role	Executive
Country of Residence	England
Correspondence Address	64 Clarendon Road Watford Hertfordshire WD17 1DA

Director Name	Mr Quentin Patrick Pickford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(18 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 January 2012)
Role	Executive
Country of Residence	England
Correspondence Address	4 Trefusis Walk, - Watford Herts WD17 3BP

Secretary Name	Cornel John Howells
Nationality	British
Status	Resigned
Appointed	16 March 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2005)
Role	Executive
Correspondence Address	The Gate House Dagnall Berkhamsted Hertfordshire HP4 1RQ

Secretary Name	Anneliese Georgia Goulder
Nationality	British
Status	Resigned
Appointed	12 January 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	117a Malden Road Cheam Surrey SM3 8QU

Secretary Name	Mr John Brian Brown
Nationality	British
Status	Resigned
Appointed	13 August 2007(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2009)
Role	Company Director
Correspondence Address	9 Hemsley Road Kings Langley Hertfordshire WD4 8TD

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2012(29 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(29 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(29 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	18 January 2012(29 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	09 November 2009(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2012)
Correspondence Address	271 Regent Street London W1B 2ES

Contact

Website	shepherd-neame.co.uk
Telephone	01322 229939
Telephone region	Dartford

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cwg (Wood Wharf) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£417,352
Gross Profit	£1,739
Cash	£352,234
Current Liabilities	£222,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

20 November 2023	Full accounts made up to 31 December 2022 (14 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
29 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
17 November 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
26 May 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
17 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
17 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
17 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
7 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
31 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (14 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
3 September 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
3 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
3 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
1 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
7 February 2012	Appointment of Mr George Iacobescu as a director (3 pages)
7 February 2012	Appointment of Mr George Iacobescu as a director (3 pages)
7 February 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
7 February 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
6 February 2012	Termination of appointment of Stuart Mills as a director (2 pages)
6 February 2012	Termination of appointment of Quentin Pickford as a director (2 pages)
6 February 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
6 February 2012	Termination of appointment of Prism Cosec Limited as a secretary (2 pages)
6 February 2012	Appointment of A Peter Anderson Ii as a director (3 pages)
6 February 2012	Termination of appointment of Prism Cosec Limited as a secretary (2 pages)
6 February 2012	Termination of appointment of Quentin Pickford as a director (2 pages)
6 February 2012	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA England on 6 February 2012 (2 pages)
6 February 2012	Appointment of A Peter Anderson Ii as a director (3 pages)
6 February 2012	Termination of appointment of Stuart Mills as a director (2 pages)
6 February 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
6 February 2012	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA England on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA England on 6 February 2012 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Stuart Christopher Mills on 5 November 2010 (2 pages)
15 December 2010	Director's details changed for Stuart Christopher Mills on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Stuart Christopher Mills on 5 November 2010 (2 pages)
15 December 2010	Director's details changed for Stuart Christopher Mills on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Stuart Christopher Mills on 5 November 2010 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
16 November 2009	Registered office address changed from 1 Sheldon Square, Paddington Central, London London W2 6TT on 16 November 2009 (1 page)
16 November 2009	Appointment of Prism Cosec Limited as a secretary (2 pages)
16 November 2009	Registered office address changed from 1 Sheldon Square, Paddington Central, London London W2 6TT on 16 November 2009 (1 page)
16 November 2009	Appointment of Prism Cosec Limited as a secretary (2 pages)
5 October 2009	Termination of appointment of John Brown as a secretary (1 page)
5 October 2009	Termination of appointment of John Brown as a secretary (1 page)
25 September 2009	Full accounts made up to 31 December 2008 (12 pages)
25 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 September 2009	Return made up to 24/08/09; full list of members (3 pages)
17 September 2009	Return made up to 24/08/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: 1 sheldon square paddington central london W2 6TT (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 sheldon square paddington central london W2 6TT (1 page)
15 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Return made up to 24/08/06; full list of members (7 pages)
27 September 2006	Return made up to 24/08/06; full list of members (7 pages)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 24/08/05; full list of members (7 pages)
17 November 2005	Return made up to 24/08/05; full list of members (7 pages)
14 November 2005	Full accounts made up to 31 December 2004 (18 pages)
14 November 2005	Full accounts made up to 31 December 2004 (18 pages)
17 January 2005	Registered office changed on 17/01/05 from: willow grange church road watford hertfordshire WD17 4QA (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: willow grange church road watford hertfordshire WD17 4QA (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
8 September 2004	Return made up to 24/08/04; full list of members (2 pages)
8 September 2004	Return made up to 24/08/04; full list of members (2 pages)
11 November 2003	Auditor's resignation (2 pages)
11 November 2003	Auditor's resignation (2 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
17 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 September 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: collingwood house schooner court crossways dartford kent DA2 6QQ (1 page)
23 March 2001	Registered office changed on 23/03/01 from: collingwood house schooner court crossways dartford kent DA2 6QQ (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Return made up to 24/08/00; full list of members (6 pages)
1 September 2000	Return made up to 24/08/00; full list of members (6 pages)
27 August 1999	Return made up to 24/08/99; full list of members (7 pages)
27 August 1999	Return made up to 24/08/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 December 1998 (11 pages)
22 April 1999	Full accounts made up to 31 December 1998 (11 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
27 August 1998	Return made up to 24/08/98; no change of members (7 pages)
27 August 1998	Return made up to 24/08/98; no change of members (7 pages)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1997	Registered office changed on 08/10/97 from: 13 selsdon way london E14 9HL (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 13 selsdon way london E14 9HL (1 page)
1 September 1997	Return made up to 24/08/97; no change of members (7 pages)
1 September 1997	Return made up to 24/08/97; no change of members (7 pages)
16 April 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Full accounts made up to 31 December 1996 (9 pages)
2 September 1996	Return made up to 24/08/96; full list of members (9 pages)
2 September 1996	Return made up to 24/08/96; full list of members (9 pages)
2 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 November 1995	Notice to cease trading as an investment company (2 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
20 November 1995	Notice to cease trading as an investment company (2 pages)
9 October 1995	Company name changed compagnons LIMITED\certificate issued on 10/10/95 (4 pages)
9 October 1995	Company name changed compagnons LIMITED\certificate issued on 10/10/95 (4 pages)
4 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
4 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1986	Return made up to 14/05/86; full list of members (9 pages)
7 July 1986	Return made up to 14/05/86; full list of members (9 pages)
13 September 1985	Annual return made up to 13/02/84 (5 pages)
13 September 1985	Annual return made up to 13/02/84 (5 pages)
31 August 1982	Incorporation (16 pages)
31 August 1982	Certificate of incorporation (1 page)
31 August 1982	Certificate of incorporation (1 page)
31 August 1982	Incorporation (16 pages)

Wood Wharf Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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