H.W.Wood International Limited

02118721

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 CHANCERY LANE, LONDON, WC2A 1LS

Incorporated 02/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2025

Due 11/03/2026

Overdue

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Steven Gareth Rudduck

director · Since 03/01/2006

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Philip Howard Chamberlain

secretary · Since 10/03/2010

Also on 3 other boards

Mr Philip Howard Chamberlain

director · Since 20/12/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr John Christopher White

director · Since 16/02/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mrs Michelle Lynn Wolfe

significant-influence-or-control-as-trust

Canadian · Bermuda · Age 61

19, Par-La-Ville Road, Hamilton, HM 11

Notified 17/04/2025

Former PSCs

H.W. International Bv

Ceased 03/04/2025

Charges0 outstanding

charge

satisfied

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charge

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Created 12/09/1990Registered 19/09/1990Satisfied 24/03/2015