H.W. WOOD ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01218240

Incorporation date

02/07/1975

Size

Group

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1975)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (0 pages)

16/12/2014

Application to strike the company off the register

View PDF (3 pages)

29/08/2014

Statement of capital on 2014-08-29

View PDF (4 pages)

29/08/2014

Statement by directors

View PDF (1 pages)

29/08/2014

Solvency statement dated 15/07/14

View PDF (1 pages)

29/08/2014

Resolutions

View PDF (1 pages)

08/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

12/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

05/03/2013

Termination of appointment of John Anthony Hayward as a director on 2013-02-28

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

20/12/2012

Appointment of Mr Philip Howard Chamberlain as a director on 2012-12-20

View PDF (2 pages)

13/12/2012

Appointment of Mr Philip Howard Chamberlain as a secretary on 2012-12-13

View PDF (1 pages)

13/12/2012

Termination of appointment of John Anthony Hayward as a secretary on 2012-12-13

View PDF (1 pages)

20/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

14/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

13/05/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for John Anthony Hayward on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Merlin Haddon on 2010-01-01

View PDF (2 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

18/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

30/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

27/12/2008

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

05/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

13/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

17/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

06/05/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

01/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

14/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

28/02/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

24/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

16/10/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

14/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

13/06/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

02/04/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

30/03/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

29/02/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

06/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

04/06/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

06/05/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

25/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

02/05/1997

Full group accounts made up to 1996-06-30

View PDF (18 pages)

25/03/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

18/02/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

02/01/1996

Full group accounts made up to 1995-06-30

View PDF (18 pages)

21/09/1995

Registered office changed on 21/09/95 from: 124/130 seymour place london W1H 5DJ

View PDF (1 pages)

28/04/1995

Full group accounts made up to 1994-06-30

View PDF (17 pages)

13/03/1995

Return made up to 26/02/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

10/10/1994

Resolutions

View PDF (0 pages)

10/10/1994

Ad 17/06/94--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (0 pages)

10/10/1994

£ nc 50000/100000 17/06/94

View PDF (0 pages)

29/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

21/03/1994

Return made up to 26/02/94; change of members

View PDF (0 pages)

10/03/1994

Director resigned

View PDF (0 pages)

16/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

10/03/1993

Return made up to 26/02/93; full list of members

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

28/07/1992

Director resigned

View PDF (0 pages)

01/04/1992

Return made up to 26/02/92; full list of members

View PDF (0 pages)

31/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

03/07/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

28/05/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

19/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1990

Return made up to 26/02/90; full list of members

View PDF (0 pages)

04/04/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

03/04/1990

Return made up to 12/06/89; full list of members

View PDF (0 pages)

20/03/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

20/03/1990

Full group accounts made up to 1988-06-30

View PDF (0 pages)

06/03/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/1989

Secretary resigned

View PDF (0 pages)

21/09/1989

New secretary appointed

View PDF (0 pages)

21/09/1989

New director appointed

View PDF (0 pages)

23/06/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

09/02/1988

Wd 12/01/88 ad 18/12/87--------- £ si 44000@1=44000 £ ic 6000/50000

View PDF (0 pages)

29/01/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

12/01/1988

Director resigned

View PDF (0 pages)

12/01/1988

Director resigned

View PDF (0 pages)

12/01/1988

New director appointed

View PDF (0 pages)

12/01/1988

Return made up to 09/04/87; full list of members

View PDF (0 pages)

02/12/1987

New director appointed

View PDF (0 pages)

28/04/1987

Full group accounts made up to 1986-06-30

View PDF (0 pages)

31/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

02/07/1975

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of H.W. WOOD ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Group

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chamberlain, Philip Howard	Director	20/12/2012 - Present	7
Hayward, John Anthony	Secretary	28/01/2000 - 13/12/2012	1
Chamberlain, Philip Howard	Secretary	13/12/2012 - Present	-
Hayward, John Anthony	Director	28/01/2000 - 28/02/2013	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About H.W. WOOD ENTERPRISES LIMITED

H.W. WOOD ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 02/07/1975 with the registered office located at The Baltic Exchange, 38 St Mary Axe, London EC3A 8BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.W. WOOD ENTERPRISES LIMITED?

H.W. WOOD ENTERPRISES LIMITED is currently Dissolved. It was registered on 02/07/1975 and dissolved on 07/04/2015.

Where is H.W. WOOD ENTERPRISES LIMITED located?

H.W. WOOD ENTERPRISES LIMITED is registered at The Baltic Exchange, 38 St Mary Axe, London EC3A 8BH.

What does H.W. WOOD ENTERPRISES LIMITED do?

H.W. WOOD ENTERPRISES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for H.W. WOOD ENTERPRISES LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.