H.W.Wood International Limited

Company Name	H.W.Wood International Limited
Company Status	Active
Company Number	02118721
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Steven Gareth Rudduck
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Lloyd's Avenue London EC3N 3DQ

Secretary Name	Mr Philip Howard Chamberlain
Status	Current
Appointed	10 March 2010(22 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	1 Lloyd's Avenue London EC3N 3DQ

Director Name	Mr Philip Howard Chamberlain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(25 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lloyd's Avenue London EC3N 3DQ

Director Name	Mr John Christopher White
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(29 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Lloyd's Avenue London EC3N 3DQ

Director Name	Ian Charles Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Hill House Castle Square, Bletchingley Surrey RH1 4LD

Director Name	Robert Stanley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1993(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	3 Monks Walk Reigate Surrey RH2 0SS

Secretary Name	Ian Charles Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Hill House Castle Square, Bletchingley Surrey RH1 4LD

Director Name	Mr John Anthony Hayward
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mole End Howard Close Haynes Bedford Bedfordshire MK45 3QH

Director Name	Mr John Anthony Hayward
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mole End Howard Close Haynes Bedford Bedfordshire MK45 3QH

Secretary Name	Mr John Anthony Hayward
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 March 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mole End Howard Close Haynes Bedford Bedfordshire MK45 3QH

Director Name	Teresa Pearl Sale
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Leaways Wharf Road Broxbourne Hertfordshire EN10 6HU

Director Name	Mr Hugh William Wood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Harrincliff 99 Harrington Sound Road Smiths Bermuda

Director Name	John David Hoare
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 February 2017)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	48 Waverley Gardens Grays Essex RM16 2TJ

Director Name	Gordon Graham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(22 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Cranwell Close St. Albans Hertfordshire AL4 0SH

Secretary Name	Gordon Graham
Nationality	British
Status	Resigned
Appointed	01 June 2009(22 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Cranwell Close St. Albans Hertfordshire AL4 0SH

Director Name	HW Wood Enterprises Limited (Corporation)
Status	Resigned
Appointed	26 February 1993(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2004)
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Contact

Website	hwint.com
Telephone	020 73989000
Telephone region	London

Location

Registered Address	1 Lloyd's Avenue London EC3N 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	H W International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£328,629
Net Worth	£879,939
Cash	£132,306
Current Liabilities	£92,379

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

6 December 2011	Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 August 2007	Delivered on: 25 August 2007 Satisfied on: 24 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1990	Delivered on: 19 September 1990 Satisfied on: 24 March 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (18 pages)
1 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (18 pages)
4 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Steven Gareth Rudduck on 14 February 2022 (2 pages)
24 February 2022	Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 1 Lloyd's Avenue London EC3N 3DQ on 24 February 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (18 pages)
28 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 31 December 2019 (20 pages)
23 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
21 January 2019	Satisfaction of charge 3 in full (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (16 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (15 pages)
11 August 2017	Full accounts made up to 31 December 2016 (15 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
16 February 2017	Appointment of Mr John Christopher White as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr John Christopher White as a director on 16 February 2017 (2 pages)
6 February 2017	Termination of appointment of John David Hoare as a director on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of John David Hoare as a director on 6 February 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (5 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
24 March 2015	Satisfaction of charge 2 in full (1 page)
24 March 2015	Satisfaction of charge 2 in full (1 page)
24 March 2015	Satisfaction of charge 1 in full (1 page)
24 March 2015	Satisfaction of charge 1 in full (1 page)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
8 August 2014	Full accounts made up to 31 December 2013 (16 pages)
8 August 2014	Full accounts made up to 31 December 2013 (16 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100,000 (5 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100,000 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 March 2013	Termination of appointment of John Hayward as a director (1 page)
5 March 2013	Termination of appointment of John Hayward as a director (1 page)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Appointment of Mr Philip Howard Chamberlain as a director (2 pages)
20 December 2012	Appointment of Mr Philip Howard Chamberlain as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 June 2011	Full accounts made up to 31 December 2010 (18 pages)
14 June 2011	Full accounts made up to 31 December 2010 (18 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
26 July 2010	Appointment of Mr John Anthony Hayward as a director (2 pages)
26 July 2010	Appointment of Mr John Anthony Hayward as a director (2 pages)
22 June 2010	Termination of appointment of Gordon Graham as a director (1 page)
22 June 2010	Termination of appointment of John Hayward as a secretary (1 page)
22 June 2010	Termination of appointment of Gordon Graham as a director (1 page)
22 June 2010	Termination of appointment of John Hayward as a secretary (1 page)
29 March 2010	Director's details changed for Gordon Graham on 1 March 2010 (2 pages)
29 March 2010	Termination of appointment of Gordon Graham as a secretary (1 page)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Steven Gareth Rudduck on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for John David Hoare on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Steven Gareth Rudduck on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for John David Hoare on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for John David Hoare on 1 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Gordon Graham on 1 March 2010 (2 pages)
29 March 2010	Appointment of Mr Philip Howard Chamberlain as a secretary (1 page)
29 March 2010	Director's details changed for Steven Gareth Rudduck on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Gordon Graham on 1 March 2010 (2 pages)
29 March 2010	Termination of appointment of Gordon Graham as a secretary (1 page)
29 March 2010	Appointment of Mr Philip Howard Chamberlain as a secretary (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
29 June 2009	Appointment terminated director hugh wood (1 page)
29 June 2009	Appointment terminated director john hayward (1 page)
29 June 2009	Director and secretary appointed gordon graham (2 pages)
29 June 2009	Appointment terminated director john hayward (1 page)
29 June 2009	Appointment terminated director teresa sale (1 page)
29 June 2009	Appointment terminated director hugh wood (1 page)
29 June 2009	Director and secretary appointed gordon graham (2 pages)
29 June 2009	Appointment terminated director teresa sale (1 page)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 31 December 2006 (18 pages)
6 December 2007	Full accounts made up to 31 December 2006 (18 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
5 August 2007	Full accounts made up to 31 December 2005 (19 pages)
5 August 2007	Full accounts made up to 31 December 2005 (19 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
9 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2006	Return made up to 26/02/06; full list of members (8 pages)
17 March 2006	Return made up to 26/02/06; full list of members (8 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
6 October 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 October 2005	Return made up to 26/02/05; full list of members; amend (7 pages)
5 October 2005	Return made up to 26/02/05; full list of members; amend (7 pages)
28 September 2005	Ad 12/07/05--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (1 page)
28 September 2005	Â£ nc 50000/200000 12/07/05 (1 page)
28 September 2005	Ad 12/07/05--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (1 page)
28 September 2005	Â£ nc 50000/200000 12/07/05 (1 page)
6 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 April 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 October 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 October 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
1 April 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 April 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
4 April 2003	Return made up to 26/02/03; full list of members (7 pages)
4 April 2003	Return made up to 26/02/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Memorandum and Articles of Association (5 pages)
18 September 2002	Memorandum and Articles of Association (5 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
14 March 2002	Return made up to 26/02/02; full list of members (6 pages)
14 March 2002	Return made up to 26/02/02; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
2 April 2001	Return made up to 26/02/01; full list of members (6 pages)
2 April 2001	Return made up to 26/02/01; full list of members (6 pages)
29 February 2000	Return made up to 26/02/00; full list of members (6 pages)
29 February 2000	Return made up to 26/02/00; full list of members (6 pages)
6 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 February 2000	Accounts for a dormant company made up to 30 June 1998 (2 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Accounts for a dormant company made up to 30 June 1998 (2 pages)
6 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
4 June 1999	Return made up to 26/02/99; full list of members (6 pages)
4 June 1999	Return made up to 26/02/99; full list of members (6 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
25 March 1997	Return made up to 26/02/97; no change of members (4 pages)
25 March 1997	Return made up to 26/02/97; no change of members (4 pages)
18 February 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: c/o messrs.bright grahame murray 124-130 seymour place london W1H 5DJ (1 page)
21 September 1995	Registered office changed on 21/09/95 from: c/o messrs.bright grahame murray 124-130 seymour place london W1H 5DJ (1 page)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Return made up to 26/02/95; full list of members (14 pages)
13 March 1995	Return made up to 26/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 September 1991	Company name changed\certificate issued on 05/09/91 (2 pages)
5 September 1991	Company name changed\certificate issued on 05/09/91 (2 pages)
15 December 1987	Company name changed\certificate issued on 15/12/87 (2 pages)
15 December 1987	Company name changed\certificate issued on 15/12/87 (2 pages)
2 April 1987	Certificate of Incorporation (1 page)
2 April 1987	Certificate of Incorporation (1 page)

H.W.Wood International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London