CW WOOD WHARF L1 LIMITED
11206729 · Active · Ltd · 8 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Feb 2027 (last filed 13 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CW WOOD WHARF L1 LIMITED
11206729Active· Ltd· England Wales· 2018-02-14Incorporated 2018-02-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- TURNER, Jeremy Justin· DirectorAppointed 2025-12-31
- KINGSTON, Katy Jo· DirectorResigned 2025-12-31
- MORGAN, Susan Diane· SecretaryAppointed 2024-11-01
- HILLSDON, Caroline Elizabeth· SecretaryResigned 2023-10-11
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-01
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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TURNER, Jeremy Justin
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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GARWOOD, John
Secretary
- Appointed
- 2018-02-14
- Resigned
- 2020-07-17
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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ANDERSON II, A. Peter
Director
- Appointed
- 2018-02-14
- Resigned
- 2019-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1953
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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IACOBESCU, George, Sir
Director
- Appointed
- 2018-02-14
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LYONS, Russell James John
Director
- Appointed
- 2018-02-14
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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