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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYFIN CAPITAL PLANNING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
H.W. WOOD ENTERPRISES LIMITED LONDON Dissolved... GROUP 66220 - Activities of insurance agents and brokers
TYSER GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
H.W. WOOD LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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TANLAR LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 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
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Free Reports Available

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W. WOOD LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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