H.W.WOOD INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BH

Company number 02118721
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address THE BALTIC EXCHANGE, 38 ST MARY AXE, LONDON, EC3A 8BH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr John Christopher White as a director on 16 February 2017; Termination of appointment of John David Hoare as a director on 6 February 2017. The most likely internet sites of H.W.WOOD INTERNATIONAL LIMITED are www.hwwoodinternational.co.uk, and www.h-w-wood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Wood International Limited is a Private Limited Company. The company registration number is 02118721. H W Wood International Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of H W Wood International Limited is The Baltic Exchange 38 St Mary Axe London Ec3a 8bh. . CHAMBERLAIN, Philip Howard is a Secretary of the company. CHAMBERLAIN, Philip Howard is a Director of the company. RUDDUCK, Steven Gareth is a Director of the company. WHITE, John Christopher is a Director of the company. Secretary BROWN, Ian Charles has been resigned. Secretary GRAHAM, Gordon has been resigned. Secretary HAYWARD, John Anthony has been resigned. Director BROWN, Ian Charles has been resigned. Director GRAHAM, Gordon has been resigned. Director HAYWARD, John Anthony has been resigned. Director HAYWARD, John Anthony has been resigned. Director HOARE, John David has been resigned. Director HW WOOD ENTERPRISES LIMITED has been resigned. Director SALE, Teresa Pearl has been resigned. Director STANLEY, Robert has been resigned. Director WOOD, Hugh William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CHAMBERLAIN, Philip Howard
Appointed Date: 10 March 2010
Director
CHAMBERLAIN, Philip Howard
Appointed Date: 20 December 2012
72 years old
Director
RUDDUCK, Steven Gareth
Appointed Date: 03 January 2006
56 years old
Director
WHITE, John Christopher
Appointed Date: 16 February 2017
52 years old

Resigned Directors

Secretary
BROWN, Ian Charles
Resigned: 31 December 1999
Secretary
GRAHAM, Gordon
Resigned: 10 March 2010
Appointed Date: 01 June 2009
Secretary
HAYWARD, John Anthony
Resigned: 10 March 2010
Appointed Date: 28 January 2000
Director
BROWN, Ian Charles
Resigned: 31 December 1999
77 years old
Director
GRAHAM, Gordon
Resigned: 10 March 2010
Appointed Date: 01 June 2009
63 years old
Director
HAYWARD, John Anthony
Resigned: 28 February 2013
Appointed Date: 22 July 2010
81 years old
Director
HAYWARD, John Anthony
Resigned: 01 June 2009
Appointed Date: 28 January 2000
81 years old
Director
HOARE, John David
Resigned: 06 February 2017
Appointed Date: 01 August 2007
58 years old
Director
HW WOOD ENTERPRISES LIMITED
Resigned: 31 March 2004
Director
SALE, Teresa Pearl
Resigned: 01 June 2009
Appointed Date: 28 June 2002
82 years old
Director
STANLEY, Robert
Resigned: 31 December 1993
81 years old
Director
WOOD, Hugh William
Resigned: 01 June 2009
Appointed Date: 01 October 2003
81 years old

Persons With Significant Control

H.W. International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.W.WOOD INTERNATIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
16 Feb 2017
Appointment of Mr John Christopher White as a director on 16 February 2017
06 Feb 2017
Termination of appointment of John David Hoare as a director on 6 February 2017
22 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
...
... and 109 more events
20 Nov 1987
Director resigned;new director appointed
20 Nov 1987
Secretary resigned;new secretary appointed
20 Nov 1987
Registered office changed on 20/11/87 from: 2 baches street london N1 6EE
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1987
Certificate of Incorporation

H.W.WOOD INTERNATIONAL LIMITED Charges

6 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied on 24 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1990
Fixed and floating charge
Delivered: 19 September 1990
Status: Satisfied on 24 March 2015
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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