H.W.WOOD INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
H.W.WOOD INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.W.WOOD INTERNATIONAL LIMITED was incorporated 37 years ago on 02/04/1987 and has the registered number: 02118721. The accounts status is FULL and accounts are next due on 30/09/2024.
H.W.WOOD INTERNATIONAL LIMITED was incorporated 37 years ago on 02/04/1987 and has the registered number: 02118721. The accounts status is FULL and accounts are next due on 30/09/2024.
H.W.WOOD INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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 |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHRISTOPHER WHITE | Jan 1973 | British | Director | 2017-02-16 | CURRENT |
STEVEN GARETH RUDDUCK | Sep 1969 | British | Director | 2006-01-03 | CURRENT |
MR PHILIP HOWARD CHAMBERLAIN | Jul 1953 | British | Director | 2012-12-20 | CURRENT |
MR PHILIP HOWARD CHAMBERLAIN | Secretary | 2010-03-10 | CURRENT | ||
MR HUGH WILLIAM WOOD | Mar 1944 | British | Director | 2003-10-01 UNTIL 2009-06-01 | RESIGNED |
ROBERT STANLEY | Dec 1943 | Irish | Director | RESIGNED | |
TERESA PEARL SALE | Jul 1943 | British | Director | 2002-06-28 UNTIL 2009-06-01 | RESIGNED |
HW WOOD ENTERPRISES LIMITED | Director | RESIGNED | |||
JOHN DAVID HOARE | Apr 1967 | British | Director | 2007-08-01 UNTIL 2017-02-06 | RESIGNED |
MR JOHN ANTHONY HAYWARD | Mar 1944 | British | Director | 2000-01-28 UNTIL 2009-06-01 | RESIGNED |
MR IAN CHARLES BROWN | Jul 1948 | British | Director | RESIGNED | |
GORDON GRAHAM | Oct 1962 | British | Director | 2009-06-01 UNTIL 2010-03-10 | RESIGNED |
MR JOHN ANTHONY HAYWARD | Mar 1944 | British | Director | 2010-07-22 UNTIL 2013-02-28 | RESIGNED |
MR JOHN ANTHONY HAYWARD | Mar 1944 | British | Secretary | 2000-01-28 UNTIL 2010-03-10 | RESIGNED |
GORDON GRAHAM | Oct 1962 | British | Secretary | 2009-06-01 UNTIL 2010-03-10 | RESIGNED |
MR IAN CHARLES BROWN | Jul 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.W. International Bv | 2016-04-06 | Amsterdam | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H._W._Wood_International_ - Accounts | 2021-01-23 | 31-12-2019 |