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Dato Capital United Kingdom

H.W. Wood LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Employees£85 -14.12%

Details

Company type Private Limited Company, Active
Company Number 01565756
Record last updated Wednesday, March 6, 2024 8:56:19 AM UTC
Official Address The Baltic Exchange 38 St Mary Axe London Ec3a8bh Aldgate
There are 26 companies registered at this street
Postal Code EC3A8BH
Sector insurance, life, limit, reinsurance, wood

Charts

Visits

H.W. WOOD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2020 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Sep 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Resignation of one Director (a man) 1565... Resignation of one Director (a man) 1565...
Registry Jan 15, 2019 Appointment of a woman Appointment of a woman
Registry Jan 22, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2018 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Oct 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2017 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 22, 2017 Resignation of one Director Resignation of one Director
Registry Sep 15, 2017 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Aug 11, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 5, 2017 Resignation of one Director Resignation of one Director
Registry Jun 2, 2017 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Annual return Annual return
Financials Jul 28, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Annual return Annual return
Registry Apr 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 2594958... Statement of satisfaction of a charge / full / charge no 1 2594958...
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 2594958... Statement of satisfaction of a charge / full / charge no 1 2594958...
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Apr 22, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Registry Jan 23, 2014 Change of particulars for director 2592559... Change of particulars for director 2592559...
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2013 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jun 13, 2012 Annual return Annual return
Registry Dec 21, 2011 Mortgage Mortgage
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Jan 19, 2011 Memorandum of association Memorandum of association
Registry Jan 19, 2011 Resolution Resolution
Registry Dec 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2010 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2010 Appointment of a person as Director 2630485... Appointment of a person as Director 2630485...
Registry Jul 15, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 2591066... Change of particulars for director 2591066...
Registry Jan 29, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 12, 2010 Resolution Resolution
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Registry Feb 9, 2009 Resignation of a person Resignation of a person
Registry Feb 6, 2009 Resignation of a person 2640310... Resignation of a person 2640310...
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Jan 1, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars 2637947... Notice of change of directors or secretaries or in their particulars 2637947...
Registry Jul 3, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Jun 26, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Aug 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2007 Annual return Annual return
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Registry Feb 8, 2006 Appointment of a person 1880139... Appointment of a person 1880139...
Registry Feb 8, 2006 Resignation of a person Resignation of a person
Registry Feb 1, 2006 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 1, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 28, 2005 Resignation of a person Resignation of a person
Registry Oct 28, 2005 Appointment of a person Appointment of a person

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