H.W. WOOD LIMITED

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H.W. WOOD LIMITED

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Key Data

Status

Active

Company No.

01565756

Incorporation date

02/06/1981

Size

Full

Contacts

Registered address

Registered address

1 Lloyd's Avenue, London EC3N 3DQCopy
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Latest events (Record since 30/01/2023)
dot icon31/12/2025
Termination of appointment of Jean Thomas as a director on 2025-12-31
dot icon08/09/2025
Termination of appointment of Philip Howard Chamberlain as a director on 2025-08-29
dot icon08/09/2025
Appointment of Mr Graham John Miller as a director on 2025-08-29
dot icon18/08/2025
Full accounts made up to 2024-12-31
dot icon13/08/2025
Memorandum and Articles of Association
dot icon13/08/2025
Resolutions
dot icon23/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon19/06/2025
Secretary's details changed for Mr Graham Miller on 2025-06-18
dot icon05/06/2025
Termination of appointment of Matthew Michael Lewinsohn as a secretary on 2025-05-31
dot icon05/06/2025
Appointment of Mr Graham Miller as a secretary on 2025-06-01
dot icon07/01/2025
Termination of appointment of Samantha Dianne Hollman as a director on 2025-01-02
dot icon10/12/2024
Withdrawal of a person with significant control statement on 2024-12-10
dot icon10/12/2024
Notification of Steadfast Group Holdings (Uk) Limited as a person with significant control on 2024-12-03
dot icon09/12/2024
Termination of appointment of David Howard Nelson as a director on 2024-12-03
dot icon09/12/2024
Appointment of Matthew Michael Lewinsohn as a secretary on 2024-12-03
dot icon09/12/2024
Appointment of Samantha Dianne Hollman as a director on 2024-12-03
dot icon30/07/2024
Full accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon04/06/2024
Termination of appointment of Maurits Hugh Kleingeld as a director on 2024-05-31
dot icon05/03/2024
Termination of appointment of Simon Sebastian De Burgh Codrington as a director on 2024-02-29
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon30/01/2023
Termination of appointment of Alexandra Victoria Pattie as a director on 2023-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, David Howard
Director
30/04/2015 - 03/12/2024
61
Redgwell, Steven
Director
31/10/2017 - 14/09/2019
41
Mccrumlish, Sean
Director
01/02/2001 - 13/08/2001
6
Bryant, Gary Michael
Director
01/02/2006 - 25/09/2008
2
Miller, Graham John
Director
29/08/2025 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About H.W. WOOD LIMITED

H.W. WOOD LIMITED is an(a) Active company incorporated on 02/06/1981 with the registered office located at 1 Lloyd's Avenue, London EC3N 3DQ. There are currently 3 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 LIMITED?

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H.W. WOOD LIMITED is currently Active. It was registered on 02/06/1981 .

Where is H.W. WOOD LIMITED located?

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H.W. WOOD LIMITED is registered at 1 Lloyd's Avenue, London EC3N 3DQ.

What does H.W. WOOD LIMITED do?

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H.W. WOOD LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

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The latest filing was on 31/12/2025: Termination of appointment of Jean Thomas as a director on 2025-12-31.