H.W. WOOD LIMITED
Active - Accounts Filed
General Information
NAME
H.W. WOOD LIMITED
COMPANY NUMBER
01565756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/06/1981
(43 years and 5 months old)
WEBSITE
www.hwiuk.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1981
31/12/1981
BEARCHOICE LIMITED
LONDON
EC3N 3DQ
Telephone: 02073989000
TPS: No
1 Lloyd's Avenue
London
EC3N 3DQ
The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
Telephone: 73989000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.W. INTERNATIONAL BV | N/A | N/A |
| H.W. WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Maurits Hugh Kleingeld (920745561) has left the board |
Credit Risk Overview
Want to learn more about H.W. WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.W. WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.W. WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2002 - Present (22years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/05/2010 - Present (14 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/07/2010 - Present (14 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
12/06/1992 - 31/03/2013 (20 years and 9 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.W. INTERNATIONAL BV | N/A | N/A |
| H.W. WOOD LIMITED | Active - Accounts Filed | View Report |
| H.W.WOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NUVU MGA LIMITED | Non-Trading | View Report |
| NUVU U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Maurits Hugh Kleingeld (920745561) has left the board |
| 07/03/2024 | Simon Sebastian De Burgh Codrington (915650433) has left the board |
| 19/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Alexandra Victoria Pattie (925427482) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/12/2021 | Martin Peter Kelsh (926919219) has left the board |
| 06/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Martin Peter Kelsh (926919219) Appointed |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | Steven Redgwell (922633432) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Hugh William Wood (908426084) has left the board |
| 17/01/2019 | New Board Member Alexandra Victoria O'Hare (925427482) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Maurits Hugh Kleingeld (920745561) Appointed |
| 02/11/2017 | New Board Member Steven Redgwell (922633432) Appointed |
| 26/09/2017 | Matthew John Harlin (917896675) has left the board |
| 16/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | Piers Alexander Hampton Comonte (913163763) has left the board |
| 11/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Board Member David Howard Nelson (915790774) Appointed |
| 13/08/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 24/04/2014 | Stuart Mark Rouse (913503567) has left the board |
| 03/02/2014 | Hugh William Wood (915272473) has left the board |
| 03/02/2014 | New Board Member Hugh William Wood (908426084) Appointed |
| 17/07/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Board Member Matthew John Harlin (917896675) Appointed |
| 22/04/2013 | John Anthony Hayward (906820181) has left the board |
| 14/01/2013 | New Board Member Stuart Mark Rouse (913503567) Appointed |
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