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Home > England & Wales Companies > H.W. WOOD LIMITED
Company Information for

H.W. WOOD LIMITED

1 LLOYD'S AVENUE, LONDON, EC3N 3DQ,
Company Registration Number
01565756
Private Limited Company
Active

Company Overview

About H.w. Wood Ltd
H.W. WOOD LIMITED was founded on 1981-06-02 and has its registered office in London. The organisation's status is listed as "Active". H.w. Wood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H.W. WOOD LIMITED
 
Legal Registered Office
1 LLOYD'S AVENUE
LONDON
EC3N 3DQ
Other companies in EC3A
 
Filing Information
Company Number 01565756
Company ID Number 01565756
Date formed 1981-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 05:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.W. WOOD LIMITED
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Companies with same name H.W. WOOD LIMITED
The following companies were found which have the same name as H.W. WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.W. WOOD ENTERPRISES LIMITED THE BALTIC EXCHANGE 38 ST MARY AXE 38 ST MARY AXE LONDON EC3A 8BH Dissolved Company formed on the 1975-07-02
H.W. WOOD AUSTRALIA PTY. LTD. VIC 3122 Active Company formed on the 1990-05-29
H.W. WOOD DESIGNS LLC 4718 CHAD DR TYLER TX 75703 Active Company formed on the 2021-10-27
H.W. WOODS HOLDINGS PTY LTD VIC 3166 Active Company formed on the 1937-04-29
H.W. WOODS PROPRIETARY LIMITED VIC 3166 Active Company formed on the 2006-10-19
H.W. WOODS OPERATIONS PTY LTD Active Company formed on the 2021-06-21
H.W. WOODS INVESTMENTS PTY LTD Active Company formed on the 2021-06-21

Company Officers of H.W. WOOD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOWARD CHAMBERLAIN
 Director 2010-05-01
SIMON SEBASTIAN DE BURGH CODRINGTON
 Director 2010-12-16
MAURITS HUGH KLEINGELD
 Director 2018-01-15
DAVID HOWARD NELSON
 Director 2015-04-30
STEVEN REDGWELL
 Director 2017-10-31
STEVEN GARETH RUDDUCK
 Director 2002-11-08
JEAN THOMAS
 Director 2010-07-15
HUGH WILLIAM WOOD
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN HARLIN
 Director 2013-05-09 2017-09-15
PIERS ALEXANDER HAMPTON COMONTE
 Director 2008-07-01 2017-06-02
STUART MARK ROUSE
 Director 2013-01-07 2014-04-22
JOHN ANTHONY HAYWARD
 Director 1992-06-12 2013-03-31
PAUL ROBERT LEADER
 Director 2005-09-16 2012-06-30
GUY RICHARD CLIFFIN
 Director 1999-10-01 2010-12-08
GORDON GRAHAM
 Company Secretary 2006-01-01 2010-06-07
GORDON GRAHAM
 Director 2006-01-01 2010-06-07
SIMON SEBASTIAN DE BURGH CODRINGTON
 Director 1995-04-03 2009-01-01
TERESA PEARL SALE
 Director 1999-10-01 2009-01-01
HUGH WILLIAM WOOD
 Director 2003-10-01 2008-12-01
GARY MICHAEL BRYANT
 Director 2006-02-01 2008-09-25
TERESA PEARL SALE
 Company Secretary 2005-10-28 2006-01-01
MARK WILLIAM HALLAM
 Company Secretary 2004-04-01 2005-10-28
MARK WILLIAM HALLAM
 Director 2004-04-01 2005-10-28
TERESA PEARL SALE
 Company Secretary 1999-12-30 2004-04-01
SEAN MCCRUMLISH
 Director 2001-02-01 2001-08-13
IAN CHARLES BROWN
 Company Secretary 1992-06-12 1999-12-31
IAN CHARLES BROWN
 Director 1992-06-12 1999-12-31
JOHN DENIS CLARKE
 Director 1992-06-12 1995-12-31
MARGARET ANN JOSIAH
 Director 1992-06-12 1995-03-10
ROBERT STANLEY
 Director 1992-10-01 1993-12-31
MALCOLM JOHN GRINT
 Director 1992-06-12 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOWARD CHAMBERLAIN NUVU MGA LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
PHILIP HOWARD CHAMBERLAIN H.W. WOOD ENTERPRISES LIMITED Director 2012-12-20 CURRENT 1975-07-02 Dissolved 2015-04-07
PHILIP HOWARD CHAMBERLAIN H.W.WOOD INTERNATIONAL LIMITED Director 2012-12-20 CURRENT 1987-04-02 Active
MAURITS HUGH KLEINGELD NUVU MGA LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID HOWARD NELSON LTTA LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
DAVID HOWARD NELSON BRYANSTON (RFE) LIMITED Director 2015-06-01 CURRENT 2015-05-12 Active
DAVID HOWARD NELSON PRESTWOLD TRUSTEES LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID HOWARD NELSON DIXON WILSON TRUSTEES LIMITED Director 2014-11-18 CURRENT 2004-06-15 Active
DAVID HOWARD NELSON WEBSTER OPERATIONS (UK) LIMITED Director 2014-09-08 CURRENT 2014-03-10 Dissolved 2018-01-23
DAVID HOWARD NELSON MIND GYM PLC Director 2014-04-02 CURRENT 1999-08-31 Active
DAVID HOWARD NELSON FROGMARSH TRUSTEES LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
DAVID HOWARD NELSON ROCCO FORTE HOTELS LIMITED Director 1999-09-30 CURRENT 1996-11-14 Active
STEVEN GARETH RUDDUCK NUVU MGA LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
STEVEN GARETH RUDDUCK H.W.WOOD INTERNATIONAL LIMITED Director 2006-01-03 CURRENT 1987-04-02 Active
STEVEN GARETH RUDDUCK UIG RISK SERVICES (UK) LIMITED Director 2005-03-17 CURRENT 2004-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05APPOINTMENT TERMINATED, DIRECTOR SIMON SEBASTIAN DE BURGH CODRINGTON
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VICTORIA PATTIE
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-24CH01Director's details changed for Ms Alexandra Victoria Pattie on 2022-02-10
2022-01-03REGISTERED OFFICE CHANGED ON 03/01/22 FROM The Baltic Exchange 38 st Mary Axe London EC3A 8BH
2022-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/22 FROM The Baltic Exchange 38 st Mary Axe London EC3A 8BH
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER KELSH
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14CH01Director's details changed for Miss Alexandra Victoria O'hare on 2021-09-12
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR MARTIN PETER KELSH
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAM WOOD
2019-01-15AP01DIRECTOR APPOINTED MISS ALEXANDRA VICTORIA O'HARE
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 500000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-01-22AP01DIRECTOR APPOINTED MR MAURITS HUGH KLEINGELD
2017-10-31AP01DIRECTOR APPOINTED MR STEVEN REDGWELL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HARLIN
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS ALEXANDER HAMPTON COMONTE
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR DAVID HOWARD NELSON
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 015657560006
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM WOOD / 15/07/2010
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM WOOD / 15/07/2010
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM WOOD / 15/07/2010
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0112/06/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR MATTHEW JOHN HARLIN
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD
2013-01-10AP01DIRECTOR APPOINTED MR STUART MARK ROUSE
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEADER
2012-06-13AR0112/06/12 FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD CHAMBERLAIN / 31/08/2011
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0112/06/11 FULL LIST
2011-01-19MEM/ARTSARTICLES OF ASSOCIATION
2011-01-19RES01ALTER ARTICLES 21/12/2010
2010-12-21AP01DIRECTOR APPOINTED MR SIMON SEBASTIAN DE BURGH CODRINGTON
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY CLIFFIN
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AP01DIRECTOR APPOINTED MR HUGH WILLIAM WOOD
2010-07-15AP01DIRECTOR APPOINTED MRS JEAN THOMAS
2010-06-18AR0112/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ALEXANDER HAMPTON COMONTE / 01/06/2010
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GRAHAM
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY GORDON GRAHAM
2010-05-13AP01DIRECTOR APPOINTED MR PHILIP HOWARD CHAMBERLAIN
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LEADER / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD CLIFFIN / 01/10/2009
2010-01-29MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-01-12RES01ADOPT MEM AND ARTS 08/01/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR TERESA SALE
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON DE BURGH CODRINGTON
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR HUGH WOOD
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR GARY BRYANT
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / GARY BRYANT / 28/08/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFIN / 28/08/2008
2008-07-03288aDIRECTOR APPOINTED MR PIERS ALEXANDER HAMPTON COMONTE
2008-06-26363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-2388(2)RAD 05/10/06--------- £ SI 100000@1=100000 £ IC 400000/500000
2006-08-22363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-28288bSECRETARY RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-03-03363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to H.W. WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.W. WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Outstanding
DEBENTURE 2011-12-21 Satisfied HSBC BANK PLC
DEBENTURE 2007-08-25 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1991-07-20 Satisfied COUTTS & CO.
FIXED AND FLOATING CHARGE 1990-09-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-11-04 Satisfied
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.W. WOOD LIMITED

Intangible Assets
Patents
We have not found any records of H.W. WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W. WOOD LIMITED
Trademarks
We have not found any records of H.W. WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W. WOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as H.W. WOOD LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where H.W. WOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.W. WOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.W. WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3N 3DQ