Menna Overview
Here’s a quick overview of H.W.WOOD INTERNATIONAL LIMITED 👀 — a London based business that started in 1987.
H.W.WOOD INTERNATIONAL LIMITED
- Company statusactive
- Company No02118721
- Age39 years 3 months Incorporated 2 April 1987
- Officers4
Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
H.W.WOOD INTERNATIONAL LIMITED is an active company incorporated on 2 April 1987 and based in London, United Kingdom. The company was registered 39 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 11 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Philip Howard | secretary | 10 Mar 2010 | |
| CHAMBERLAIN, Philip Howard | director | Jul 1953 | 20 Dec 2012 |
| RUDDUCK, Steven Gareth | director | Sep 1969 | 03 Jan 2006 |
| WHITE, John Christopher | director | Jan 1973 | 16 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Lynn Wolfe | Sep 1964 | 17 Apr 2025 |
| H.W. International Bv | 06 Apr 2016 |
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CHAMBERLAIN, Philip Howard, RUDDUCK, Steven Gareth are mutual persons.
CHAMBERLAIN, Philip Howard, RUDDUCK, Steven Gareth, BROWN, Ian Charles, GRAHAM, Gordon, HAYWARD, John Anthony, SALE, Teresa Pearl, STANLEY, Robert, WOOD, Hugh William are mutual persons.
RUDDUCK, Steven Gareth are mutual persons.
BROWN, Ian Charles are mutual persons.
BROWN, Ian Charles are mutual persons.
GRAHAM, Gordon are mutual persons.
HWI HOLDINGS LIMITED
CHAMBERLAIN, Philip Howard, RUDDUCK, Steven Gareth are mutual persons.
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Here’s a quick overview of H.W.WOOD INTERNATIONAL LIMITED 👀 — a London based business that started in 1987.