Menna Overview

Here’s a quick overview of WOOD INTERNATIONAL AGENCY LIMITED 👀 — a Essex based business that started in 1984.

WOOD INTERNATIONAL AGENCY LIMITED

  • Company statusactive
  • Company No01866287
  • Age41 years 8 months Incorporated 26 November 1984
  • Officers9

Address

Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL

WOOD INTERNATIONAL AGENCY LIMITED is an active company incorporated on 26 November 1984 and based in Essex. The company was registered 42 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    16210 Manufacture of veneer sheets and wood-based panels

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 03 Jun 2026

finance
Accounts With Accounts Type Full

6 Months Ago on 20 Jan 2026

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Change Person Director Company With Change Date

8 Months Ago on 25 Nov 2025

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Confirmation Statement With Updates

8 Months Ago on 06 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 13 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 12 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Dec 2024

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Notification Of A Person With Significant Control

1 Year Ago on 12 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 28 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 12 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Jan 2024

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Capital Allotment Shares

2 Years Ago on 06 Dec 2023

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Memorandum Articles

2 Years Ago on 21 Nov 2023

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Resolution

2 Years Ago on 21 Nov 2023

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Capital Allotment Shares

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 31 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 17 Feb 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 07 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 26 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Jan 2023

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LAMONT, Valerie Maysecretary 01 Jan 1970
GUTTERIDGE, Paul Thomasdirector Jan 196909 Oct 2023
HARRISON, Neildirector Jan 197909 Oct 2023
LAMONT, Alandirector Feb 197119 Jul 2001
LAMONT, Claredirector Jun 197325 Jun 2016
LAMONT, Michael Jamesdirector May 194319 Jul 2001
LAMONT, Valerie Maydirector Jun 194401 Jan 1970
LINDENBERG, William Peterdirector Jun 197321 Jul 2016
MILLER, Gary Alexanderdirector May 196909 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alan Lamont Feb 197106 Apr 2016
Mr Michael James Lamont May 194306 Apr 2016
Mr Alan Lamont Feb 197106 Apr 2016
Mrs Clare Lamont Jun 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.