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WOOD WHARF MANAGEMENT COMPANY LIMITED

Active

Company number 01660938

London · Incorporated 31 August 1982

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

COMPAGNONS LIMITED · 31 August 1982 – 10 October 1995

Company overview

WOOD WHARF MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 31 August 1982 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

The company’s principal activity is classified under SIC code 74990. It is wholly owned and controlled by CWG (Wood Wharf) Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 24 August 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026.

Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 10 July 2025. Jeremy Justin Turner also acts 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
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
10 July 2025
TS
TATFORD, Simon Andrew
Director
10 July 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
AI
ANDERSON II, A Peter
Director · Resigned
18 January 2012
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 2012
LR
LYONS, Russell James John
Director · Resigned
18 January 2012
IG
IACOBESCU, George, Sir
Director · Resigned
18 January 2012
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
9 November 2009
BJ
BROWN, John Brian
Secretary · Resigned
13 August 2007
GA
GOULDER, Anneliese Georgia
Secretary · Resigned
12 January 2005
HC
HOWELLS, Cornel John
Secretary · Resigned
16 March 2001
MS
MILLS, Stuart Christopher
Director · Resigned
16 March 2001
PQ
PICKFORD, Quentin Patrick
Director · Resigned
16 March 2001
GP
GOULETTE, Paul Anthony
Director · Resigned
12 May 1995
BP
BENNETT, Peter Frank Keith
Director · Resigned
25 March 1992
QR
QUY, Robert James
Director · Resigned
25 March 1992
GR
GOODWIN, Rosemary
Secretary · Resigned
26 February 1992
JJ
JENKINSON, Jeffrey Charles
Director · Resigned
—
CP
CLARKE, Peter
Director · Resigned
—
HG
HALL, Graham Douglas
Director · Resigned
—

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 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
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Secretary Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 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
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
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 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
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 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
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
17 December 2007 View
Legacy
Annual Return
15 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Address
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Auditors Resignation Company
Auditors
11 November 2003 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
22 April 1999 View
Legacy
Officers
6 January 1999 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Address
8 October 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Dormant
Accounts
2 April 1996 View
Legacy
Dissolution
20 November 1995 View
Resolution
Resolution
20 November 1995 View
Certificate Change Of Name Company
Change Of Name
9 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 August 1994 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Dormant
Accounts
16 May 1994 View
Accounts With Accounts Type Dormant
Accounts
23 September 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Address
23 March 1993 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Dormant
Accounts
4 August 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Dormant
Accounts
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Legacy
Annual Return
5 September 1990 View
Legacy
Accounts
31 July 1990 View
Accounts With Accounts Type Dormant
Accounts
6 June 1990 View
Accounts With Accounts Type Dormant
Accounts
31 May 1990 View
Legacy
Annual Return
29 October 1989 View
Legacy
Annual Return
26 August 1988 View
Accounts With Made Up Date
Accounts
19 August 1988 View
Legacy
Officers
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Dormant
Accounts
11 April 1987 View
Accounts With Accounts Type Dormant
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
18 November 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Annual Return
7 July 1986 View
Legacy
Annual Return
13 September 1985 View
Incorporation Company
Incorporation
31 August 1982 View
Miscellaneous
Miscellaneous
31 August 1982 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

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