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CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED

suspended Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2015-02-27 | Reg. 09462973 | Data as of 2026-06-01
41100 - Development of building projects

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED is a private limited company registered in the United Kingdom, under 09462973, incorporated on 27 February 2015. The company is currently suspended. Operates in the development of building projects sector (SIC 41100). Registered office address: E14 5AB London, the United Kingdom. Directors include MS SUSAN DIANE MORGAN, MR JEREMY JUSTIN TURNER, and MR IAN JOHN BENHAM, and 3 others. Sole shareholder is CWG (WOOD WHARF) HOLDINGS LIMITED. Associated with 20 related entities, including VERTUS A2 DEVELOPMENT COMPANY LIMITED, CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED, and VERTUS 10 GEORGE STREET LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2026-03-13, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09462973

Registered Address

ONE CANADA SQUARE
CANARY WHARF
E14 5AB LONDON
the United Kingdom

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (3)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Apr 2025
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-13, overdue as of 2026-04-01 β€”
accounts overdue MEDIUM Accounts next due 2025-09-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03757745
πŸ‡¬πŸ‡§ VERTUS J1-J3 STAFFCO LIMITED
πŸ‡¬πŸ‡§ NQ6 STAFFCO LIMITED
πŸ‡¬πŸ‡§ 03957445
πŸ‡¬πŸ‡§ 04075124
πŸ‡¬πŸ‡§ 04525109
πŸ‡¬πŸ‡§ 07321412
πŸ‡¬πŸ‡§ NQ6 HOLDINGS LIMITED

Change Log (8)

Date Change Details
2026-05-04 DIRECTOR ADDED Rebecca Jane Worthington (director)
2026-05-04 DIRECTOR ADDED Katy Jo Kingston (director)
2026-05-04 DIRECTOR ADDED Shoaib Z Khan (director)
2026-05-04 DIRECTOR ADDED Ian John Benham (director)
2026-05-04 SECRETARY ADDED Jeremy Justin Turner (secretary)
2026-05-04 SECRETARY ADDED Susan Diane Morgan (secretary)
2025-04-23 RISK SIGNAL ADDED Insolvency recorded
2025-04-23 RISK SIGNAL ADDED Insolvency recorded

Source Records (1)

companieshouse 09462973 2026-06-01 open_in_new