WOOD INTERNATIONAL AGENCY LIMITED

Key Data

Status

Active

Company No.

01866287

Incorporation date

26/11/1984

Size

Full

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

20/01/2026

Full accounts made up to 2025-04-30

View PDF (32 pages)

25/11/2025

Director's details changed for Mr Alan Lamont on 2025-11-25

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (7 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (31 pages)

13/12/2024

Change of details for Mr Alan Lamont as a person with significant control on 2024-10-28

View PDF (2 pages)

12/12/2024

Notification of Clare Lamont as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2024

Cessation of Michael James Lamont as a person with significant control on 2024-10-28

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (7 pages)

28/10/2024

Cessation of Alan Lamont as a person with significant control on 2024-10-28

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (7 pages)

16/01/2024

Full accounts made up to 2023-04-30

View PDF (32 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (5 pages)

21/11/2023

Resolutions

View PDF (2 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (4 pages)

11/10/2023

Appointment of Mr Paul Thomas Gutteridge as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Neil Harrison as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Gary Alexander Miller as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Shaun Michael Ross as a director on 2023-10-09

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (5 pages)

16/02/2023

Registration of charge 018662870012, created on 2023-02-13

View PDF (13 pages)

06/02/2023

Satisfaction of charge 018662870007 in full

View PDF (1 pages)

25/01/2023

Registration of charge 018662870011, created on 2023-01-25

View PDF (15 pages)

19/01/2023

Registration of charge 018662870010, created on 2023-01-09

View PDF (13 pages)

22/12/2022

Satisfaction of charge 018662870009 in full

View PDF (1 pages)

12/12/2022

Full accounts made up to 2022-04-30

View PDF (28 pages)

12/12/2022

Registration of charge 018662870009, created on 2022-12-08

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
6.44M
-
0.00
451.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamont, Alan	Director	19/07/2001 - Present	-
Mrs Clare Lamont	Director	25/06/2016 - Present	2
Lamont, Michael James	Director	19/07/2001 - Present	8
Lindenberg, William Peter	Director	21/07/2016 - Present	2
Gutteridge, Paul Thomas	Director	09/10/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WOOD INTERNATIONAL AGENCY LIMITED

WOOD INTERNATIONAL AGENCY LIMITED is an(a) Active company incorporated on 26/11/1984 with the registered office located at Wood House, 16 King Edward Road Brentwood, Essex CM14 4HL. There are currently 8 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 WOOD INTERNATIONAL AGENCY LIMITED?

WOOD INTERNATIONAL AGENCY LIMITED is currently Active. It was registered on 26/11/1984 .

Where is WOOD INTERNATIONAL AGENCY LIMITED located?

WOOD INTERNATIONAL AGENCY LIMITED is registered at Wood House, 16 King Edward Road Brentwood, Essex CM14 4HL.

What does WOOD INTERNATIONAL AGENCY LIMITED do?

WOOD INTERNATIONAL AGENCY LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for WOOD INTERNATIONAL AGENCY LIMITED?

The latest filing was on 20/01/2026: Full accounts made up to 2025-04-30.