WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- Legal registered address
- One Canada Square Canary Wharf London United Kingdom E14 5AB Copied!
Latest financial results as of 4 October 2025- Cash in bank
- £517
- Current assets
- £57.62m
- Current creditors
- £50.91m
- Shareholders funds
- £2.97m
View full financial accounts- Cash in bank
- £517
- Current assets
- £57.62m
- Current creditors
- £50.91m
- Shareholders funds
- £2.97m
Current company directors
ANDRERSON II, PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 09442294 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 February 2025
Next statement due by 2 March 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | 12 March 2015 |
Latest company documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 25/02/2525 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-24 |
| 25/02/2525 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-24 |
| 25/02/2525 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-24 |
Contact details
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