This company is commonly known as Wood International (far East) Limited. The company was founded 39 years ago and was given the registration number 01899872. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WOOD INTERNATIONAL (FAR EAST) LIMITED |
|---|---|---|
| Company Number | : | 01899872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1985 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vicarage Lane, Stratford, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vicarage Lane, Stratford, England, E15 4HF | Secretary | 26 February 1993 | Active |
| 1, Vicarage Lane, Stratford, England, E15 4HF | Director | - | Active |
| 1, Vicarage Lane, Stratford, England, E15 4HF | Director | - | Active |
| 4 Marden Ash Mews, Ongar, CM5 9BT | Secretary | - | Active |
| 4 Marden Ash Mews, Ongar, CM5 9BT | Director | - | Active |
| Martin Tuck Weng Leong | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Reed Close, Larkfield, England, ME20 6FX |
| Nature of control | : |
|
| Mr Michael James Lamont | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Invergarry, Wyatts Green Road, Brentwood, United Kingdom, CM15 0PT |
| Nature of control | : |
|
| W.I.F.E. (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Mr Martin Tuck Weng Leong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Reed Close, Aylesford, England, ME20 6FX |
| Nature of control | : |
|
| Mr Michael James Lamont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| W.I.F.E. (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-02 | Officers | Change person secretary company with change date. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
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