H.W. WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

H.W. WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.W. WOOD LIMITED was incorporated 42 years ago on 02/06/1981 and has the registered number: 01565756. The accounts status is FULL and accounts are next due on 30/09/2024.

H.W. WOOD LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LLOYD'S AVENUE
LONDON
EC3N 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURITS HUGH KLEINGELD Dec 1974 Dutch Director 2018-01-15 CURRENT
MR DAVID HOWARD NELSON Feb 1963 British Director 2015-04-30 CURRENT
STEVEN GARETH RUDDUCK Sep 1969 British Director 2002-11-08 CURRENT
MRS JEAN THOMAS Feb 1955 British Director 2010-07-15 CURRENT
MR PHILIP HOWARD CHAMBERLAIN Jul 1953 British Director 2010-05-01 CURRENT
MR SIMON SEBASTIAN DE BURGH CODRINGTON Apr 1967 British Director 2010-12-16 CURRENT
MR MATTHEW JOHN HARLIN Jan 1975 British Director 2013-05-09 UNTIL 2017-09-15 RESIGNED
GORDON GRAHAM Oct 1962 British Secretary 2006-01-01 UNTIL 2010-06-07 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2017-10-31 UNTIL 2019-09-14 RESIGNED
MISS ALEXANDRA VICTORIA PATTIE May 1978 British Director 2019-01-15 UNTIL 2023-01-31 RESIGNED
MR SEAN MCCRUMLISH Dec 1953 British Director 2001-02-01 UNTIL 2001-08-13 RESIGNED
MR MARTIN PETER KELSH May 1964 British Director 2020-04-27 UNTIL 2021-12-09 RESIGNED
PAUL ROBERT LEADER Oct 1959 British Director 2005-09-16 UNTIL 2012-06-30 RESIGNED
MARGARET ANN JOSIAH May 1952 British Director RESIGNED
MR MARK WILLIAM HALLAM Nov 1959 British Secretary 2004-04-01 UNTIL 2005-10-28 RESIGNED
MR IAN CHARLES BROWN Jul 1948 British Secretary RESIGNED
TERESA PEARL SALE Jul 1943 British Secretary 1999-12-30 UNTIL 2004-04-01 RESIGNED
TERESA PEARL SALE Jul 1943 British Secretary 2005-10-28 UNTIL 2006-01-01 RESIGNED
MR HUGH WILLIAM WOOD Mar 1944 British Director 2003-10-01 UNTIL 2008-12-01 RESIGNED
MR STUART MARK ROUSE Feb 1972 British Director 2013-01-07 UNTIL 2014-04-22 RESIGNED
TERESA PEARL SALE Jul 1943 British Director 1999-10-01 UNTIL 2009-01-01 RESIGNED
ROBERT STANLEY Dec 1943 Irish Director 1992-10-01 UNTIL 1993-12-31 RESIGNED
MR HUGH WILLIAM WOOD Mar 1944 British Director 2010-07-15 UNTIL 2019-04-26 RESIGNED
SIMON SEBASTIAN DE BURGH CODRINGTON Apr 1967 British Director 1995-04-03 UNTIL 2009-01-01 RESIGNED
MR JOHN ANTHONY HAYWARD Mar 1944 British Director RESIGNED
MR MARK WILLIAM HALLAM Nov 1959 British Director 2004-04-01 UNTIL 2005-10-28 RESIGNED
MALCOLM JOHN GRINT Jan 1934 British Director RESIGNED
GORDON GRAHAM Oct 1962 British Director 2006-01-01 UNTIL 2010-06-07 RESIGNED
MR PIERS ALEXANDER HAMPTON COMONTE Dec 1967 British Director 2008-07-01 UNTIL 2017-06-02 RESIGNED
MR GUY RICHARD CLIFFIN May 1961 British Director 1999-10-01 UNTIL 2010-12-08 RESIGNED
JOHN DENIS CLARKE Apr 1927 British Director RESIGNED
MR GARY MICHAEL BRYANT Aug 1965 British Director 2006-02-01 UNTIL 2008-09-25 RESIGNED
MR IAN CHARLES BROWN Jul 1948 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAILY MAIL AND GENERAL TRUST P L C KENSINGTON Active GROUP 70100 - Activities of head offices
DULWICH PREPARATORY SCHOOLS TRUST LONDON Active GROUP 85200 - Primary education
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
H.W.WOOD INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
GOVERNDANCE LIMITED GUILDFORD UNITED KINGDOM Dissolved... 99999 - Dormant Company
ROCCO FORTE HOTELS LIMITED Active GROUP 55100 - Hotels and similar accommodation
SAFENOTCH PROPERTY MANAGEMENT LIMITED Active DORMANT 74990 - Non-trading company
ROCCO FORTE & FAMILY (LONDON) LIMITED Active FULL 55100 - Hotels and similar accommodation
DIXON WILSON TRUSTEES LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
FERRIS HILL TRUSTEES LIMITED HOOK Active DORMANT 74990 - Non-trading company
FALCODRES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FROGMARSH TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
EN ESTATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WEBSTER OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRESTWOLD TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRYANSTON (RFE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUVU MGA LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
LTTA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRUERN LLP OXFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
H._W._Wood_Limited - Accounts 2021-01-23 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W.WOOD INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
NUVU MGA LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
HWI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
QUANTUM (LONDON) SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers