WOOD INTERNATIONAL (FAR EAST) LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 01899872
Status Active
Incorporation Date 27 March 1985
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WOOD INTERNATIONAL (FAR EAST) LIMITED are www.woodinternationalfareast.co.uk, and www.wood-international-far-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Wood International Far East Limited is a Private Limited Company. The company registration number is 01899872. Wood International Far East Limited has been working since 27 March 1985. The present status of the company is Active. The registered address of Wood International Far East Limited is 1 Vicarage Lane Stratford London E15 4hf. . LAMONT, Michael James is a Secretary of the company. LAMONT, Michael James is a Director of the company. LEONG, Martin Tuck Weng is a Director of the company. Secretary BYATT, George Brian has been resigned. Director BYATT, George Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMONT, Michael James
Appointed Date: 26 February 1993
Director
LAMONT, Michael James

82 years old
Director
LEONG, Martin Tuck Weng

72 years old

Resigned Directors

Secretary
BYATT, George Brian
Resigned: 26 February 1993
Director
BYATT, George Brian
Resigned: 26 February 1993
87 years old

Persons With Significant Control

Mr Michael James Lamont
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Tuck Weng Leong
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
W.I.F.E. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD INTERNATIONAL (FAR EAST) LIMITED Events

03 Nov 2016
Full accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Oct 2015
Accounts for a small company made up to 30 April 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
09 Jul 2015
Satisfaction of charge 7 in full
...
... and 78 more events
20 Jan 1988
Full accounts made up to 30 April 1987
30 Mar 1987
Accounting reference date shortened from 30/06 to 30/04
21 Mar 1987
Full accounts made up to 30 June 1986
21 Mar 1987
Return made up to 10/12/86; full list of members
27 Mar 1985
Incorporation

WOOD INTERNATIONAL (FAR EAST) LIMITED Charges

2 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the "Mortgagee")
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
First party charge over credit balances
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 9 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
Debenture
Delivered: 10 April 2006
Status: Satisfied on 9 December 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Debenture
Delivered: 19 October 2002
Status: Satisfied on 9 December 2010
Persons entitled: Brown Shipley & Co LTD
Description: Fixed and floating charges over the undertaking and all…
10 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 9 December 2010
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Letter of hypothecation and lien
Delivered: 10 December 1993
Status: Satisfied on 21 October 1997
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: Bills of exchange,bils of lading,shipping ,documents…
17 June 1993
Letter of hypothecation and pledge
Delivered: 30 June 1993
Status: Satisfied on 21 October 1997
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: All bills of exchange promissory notes and negotiable…
17 June 1993
Set-off and charge
Delivered: 30 June 1993
Status: Satisfied on 21 October 1997
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: All accounts held in the name of the company with the bank…

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