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H.w.wood International Limited LONDON

Founded in 1987, H.w.wood International, classified under reg no. 02118721 is an active company. Currently registered at 1 Lloyd's Avenue EC3N 3DQ, London the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely John W., Philip C. and Steven R.. In addition one secretary - Philip C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.w.wood International Limited Address / Contact

Office Address 1 Lloyd's Avenue
Town London
Post code EC3N 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02118721
Date of Incorporation Thu, 2nd Apr 1987
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

John W.

Position: Director

Appointed: 16 February 2017

Philip C.

Position: Director

Appointed: 20 December 2012

Philip C.

Position: Secretary

Appointed: 10 March 2010

Steven R.

Position: Director

Appointed: 03 January 2006

John H.

Position: Director

Appointed: 22 July 2010

Resigned: 28 February 2013

Gordon G.

Position: Secretary

Appointed: 01 June 2009

Resigned: 10 March 2010

Gordon G.

Position: Director

Appointed: 01 June 2009

Resigned: 10 March 2010

John H.

Position: Director

Appointed: 01 August 2007

Resigned: 06 February 2017

Hugh W.

Position: Director

Appointed: 01 October 2003

Resigned: 01 June 2009

Teresa S.

Position: Director

Appointed: 28 June 2002

Resigned: 01 June 2009

John H.

Position: Director

Appointed: 28 January 2000

Resigned: 01 June 2009

John H.

Position: Secretary

Appointed: 28 January 2000

Resigned: 10 March 2010

Robert S.

Position: Director

Appointed: 26 February 1993

Resigned: 31 December 1993

Hw Wood Enterprises Limited

Position: Director

Appointed: 26 February 1993

Resigned: 31 March 2004

Ian B.

Position: Director

Appointed: 26 February 1993

Resigned: 31 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is H.w. International Bv from Amsterdam, Netherlands. This PSC is categorised as "a ducth corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

H.W. International Bv

Ce Cuserstraat 91 1081 Cn, Amsterdam, Netherlands

Legal authority The Netherlands
Legal form Ducth Corporation
Country registered The Netherlands
Place registered The Netherlands
Registration number 33208401
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023 		Free Download (18 pages)

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