This company is commonly known as H.w. Wood Limited. The company was founded 43 years ago and was given the registration number 01565756. The firm's registered office is in LONDON. You can find them at The Baltic Exchange, 38 St Mary Axe, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | H.W. WOOD LIMITED |
|---|---|---|
| Company Number | : | 01565756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 01 May 2010 | Active |
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 15 January 2018 | Active |
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 30 April 2015 | Active |
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 08 November 2002 | Active |
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 15 July 2010 | Active |
| Hill House, Castle Square, Bletchingley, Surrey, RH1 4LD | Secretary | - | Active |
| 7 Cranwell Close, St. Albans, AL4 0SH | Secretary | 01 January 2006 | Active |
| 1 Old Gardens Close, Tunbridge Wells, TN2 5ND | Secretary | 01 April 2004 | Active |
| Leaways, Wharf Road, Broxbourne, EN10 6HU | Secretary | 28 October 2005 | Active |
| Leaways, Wharf Road, Broxbourne, EN10 6HU | Secretary | 30 December 1999 | Active |
| Hill House, Castle Square, Bletchingley, Surrey, RH1 4LD | Director | - | Active |
| Flat 4, Peregrine Court, 47 Abermarle Road, Beckenham, BR3 5HL | Director | 01 February 2006 | Active |
| Restalls Steep, Petersfield, GU32 2DD | Director | - | Active |
| Leaky Cauldon Corner, Allens Green, Sawbridgeworth, England, CM21 0LS | Director | 01 October 1999 | Active |
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 16 December 2010 | Active |
| The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH | Director | 01 July 2008 | Active |
| 9 Logan Mews, London, W8 6QP | Director | 03 April 1995 | Active |
| 7 Cranwell Close, St. Albans, AL4 0SH | Director | 01 January 2006 | Active |
| Wentworth, West Drive Ham Manor, Angmering, BN16 4JE | Director | - | Active |
| 1 Old Gardens Close, Tunbridge Wells, TN2 5ND | Director | 01 April 2004 | Active |
| The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH | Director | 09 May 2013 | Active |
| Mole End Howard Close, Haynes, Bedford, MK45 3QH | Director | - | Active |
| 41 Staines Road, Wraysbury, Staines, TW19 5BY | Director | - | Active |
| The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH | Director | 27 April 2020 | Active |
| Little Gable, 18 Rolvenden Hill, Cranbrook, England, TN17 1JN | Director | 16 September 2005 | Active |
| 17 Allcard Close, Horsham, RH12 5AJ | Director | 01 February 2001 | Active |
| 1, Lloyd's Avenue, London, England, EC3N 3DQ | Director | 15 January 2019 | Active |
| The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH | Director | 31 October 2017 | Active |
| The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH | Director | 07 January 2013 | Active |
| Leaways, Wharf Road, Broxbourne, EN10 6HU | Director | 01 October 1999 | Active |
| 3 Monks Walk, Reigate, RH2 0SS | Director | 01 October 1992 | Active |
| 99, Harrington Sound Road, Smiths, Bermuda, | Director | 15 July 2010 | Active |
| Harrincliff, 99 Harrington Sound Road, Smiths, Bermuda, | Director | 01 October 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Officers | Appoint person director company with name date. | Download |
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