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