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

H.W.WOOD INTERNATIONAL LIMITED

1 LLOYD'S AVENUE, LONDON, EC3N 3DQ,
Company Registration Number
02118721
Private Limited Company
Active

Company Overview

About H.w.wood International Ltd
H.W.WOOD INTERNATIONAL LIMITED was founded on 1987-04-02 and has its registered office in London. The organisation's status is listed as "Active". H.w.wood International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
1 LLOYD'S AVENUE
LONDON
EC3N 3DQ
Other companies in EC3A
 
Filing Information
Company Number 02118721
Company ID Number 02118721
Date formed 1987-04-02
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 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 07:25:32
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 INTERNATIONAL LIMITED
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Company Officers of H.W.WOOD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOWARD CHAMBERLAIN
 Company Secretary 2010-03-10
PHILIP HOWARD CHAMBERLAIN
 Director 2012-12-20
STEVEN GARETH RUDDUCK
 Director 2006-01-03
JOHN CHRISTOPHER WHITE
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HOARE
 Director 2007-08-01 2017-02-06
JOHN ANTHONY HAYWARD
 Director 2010-07-22 2013-02-28
GORDON GRAHAM
 Company Secretary 2009-06-01 2010-03-10
JOHN ANTHONY HAYWARD
 Company Secretary 2000-01-28 2010-03-10
GORDON GRAHAM
 Director 2009-06-01 2010-03-10
JOHN ANTHONY HAYWARD
 Director 2000-01-28 2009-06-01
TERESA PEARL SALE
 Director 2002-06-28 2009-06-01
HUGH WILLIAM WOOD
 Director 2003-10-01 2009-06-01
HW WOOD ENTERPRISES LIMITED
 Director 1993-02-26 2004-03-31
IAN CHARLES BROWN
 Company Secretary 1993-02-26 1999-12-31
IAN CHARLES BROWN
 Director 1993-02-26 1999-12-31
ROBERT STANLEY
 Director 1993-02-26 1993-12-31

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 LIMITED Director 2010-05-01 CURRENT 1981-06-02 Active
STEVEN GARETH RUDDUCK NUVU MGA LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
STEVEN GARETH RUDDUCK UIG RISK SERVICES (UK) LIMITED Director 2005-03-17 CURRENT 2004-03-08 Active - Proposal to Strike off
STEVEN GARETH RUDDUCK H.W. WOOD LIMITED Director 2002-11-08 CURRENT 1981-06-02 Active

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
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-24CH01Director's details changed for Steven Gareth Rudduck on 2022-02-14
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM The Baltic Exchange 38 st Mary Axe London EC3A 8BH
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-16AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER WHITE
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HOARE
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-27AR0125/02/15 ANNUAL RETURN FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-27AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR PHILIP HOWARD CHAMBERLAIN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-21MG01Particulars of a mortgage or charge / charge no: 3
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0126/02/11 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AP01DIRECTOR APPOINTED MR JOHN ANTHONY HAYWARD
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN HAYWARD
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GRAHAM
2010-03-29AR0126/02/10 FULL LIST
2010-03-29AP03SECRETARY APPOINTED MR PHILIP HOWARD CHAMBERLAIN
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARETH RUDDUCK / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HOARE / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRAHAM / 01/03/2010
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON GRAHAM
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29288aDIRECTOR AND SECRETARY APPOINTED GORDON GRAHAM
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR TERESA SALE
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR HUGH WOOD
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN HAYWARD
2009-03-18363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27288aNEW DIRECTOR APPOINTED
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-17363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-10-05363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS; AMEND
2005-09-28123£ NC 50000/200000 12/07/05
2005-09-2888(2)RAD 12/07/05--------- £ SI 95000@1=95000 £ IC 5000/100000
2005-05-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-19288bDIRECTOR RESIGNED
2004-04-01363(288)DIRECTOR RESIGNED
2004-04-01363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-03288aNEW DIRECTOR APPOINTED
2003-04-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-14363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-02363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-02-29363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
2000-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to H.W.WOOD INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-25 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1990-09-19 Satisfied MIDLAND BANK PLC
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
2009-12-31
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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of H.W.WOOD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W.WOOD INTERNATIONAL LIMITED
Trademarks
We have not found any records of H.W.WOOD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W.WOOD INTERNATIONAL 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 (66220 - Activities of insurance agents and brokers) as H.W.WOOD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.W.WOOD INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 3DQ