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H.w.wood International Limited, EC3A 8BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H.W.WOOD INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.w.wood International Limited. The company was founded 37 years ago and was given the registration number 02118721. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:H.W.WOOD INTERNATIONAL LIMITED
Company Number:02118721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lloyd's Avenue, London, England, EC3N 3DQ

Secretary10 March 2010Active
1, Lloyd's Avenue, London, England, EC3N 3DQ

Director20 December 2012Active
1, Lloyd's Avenue, London, England, EC3N 3DQ

Director03 January 2006Active
1, Lloyd's Avenue, London, England, EC3N 3DQ

Director16 February 2017Active
Hill House, Castle Square, Bletchingley, Surrey, RH1 4LD

Secretary-Active
7 Cranwell Close, St. Albans, AL4 0SH

Secretary01 June 2009Active
Mole End Howard Close, Haynes, Bedford, MK45 3QH

Secretary28 January 2000Active
Hill House, Castle Square, Bletchingley, Surrey, RH1 4LD

Director-Active
7 Cranwell Close, St. Albans, AL4 0SH

Director01 June 2009Active
The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH

Director22 July 2010Active
Mole End Howard Close, Haynes, Bedford, MK45 3QH

Director28 January 2000Active
48 Waverley Gardens, Grays, RM16 2TJ

Director01 August 2007Active
The Baltic Exchange 38 St Mary Axe, London, EC3A 8BH

Director-Active
Leaways, Wharf Road, Broxbourne, EN10 6HU

Director28 June 2002Active
3 Monks Walk, Reigate, RH2 0SS

Director-Active
Harrincliff, 99 Harrington Sound Road, Smiths, Bermuda,

Director01 October 2003Active

People with Significant Control

H.W. International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Ce Cuserstraat 91, 1081 Cn, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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