Menna Overview
Here’s a quick overview of H.W. WOOD LIMITED 👀 — a London based business that started in 1981.
H.W. WOOD LIMITED
- Company statusactive
- Company No01565756
- Age45 years 1 month Incorporated 2 June 1981
- Officers4
Address
1 Lloyd's Avenue, London, EC3N 3DQ, England
H.W. WOOD LIMITED is an active company incorporated on 2 June 1981 and based in London, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Graham John | secretary | 01 Jun 2025 | |
| KELLY, Robert Bernard | director | May 1947 | 22 May 2026 |
| MILLER, Graham John | director | Feb 1967 | 29 Aug 2025 |
| RUDDUCK, Steven Gareth | director | Sep 1969 | 08 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steadfast Group Holdings (Uk) Limited | 03 Dec 2024 |
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Here’s a quick overview of H.W. WOOD LIMITED 👀 — a London based business that started in 1981.