H.W.Wood International Limited

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Company number
02118721
Status
Active
Registered address
22 Chancery Lane, London, United Kingdom, Wc2a 1ls
Incorporated
2 April 1987
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chamberlain, Philip Howard
    Secretary
    Appointed: 2010-03-10
    • Philip Howard CHAMBERLAIN — Officer, appointed 2010-03-10
  • Chamberlain, Philip Howard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-12-20
    • Philip Howard CHAMBERLAIN — Officer, appointed 2017-10-24
    • Philip Howard CHAMBERLAIN — Officer, appointed 2012-12-20
    • Philip Howard CHAMBERLAIN — Officer, appointed 2012-12-20
  • Rudduck, Steven Gareth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-01-03
    • Steven Gareth RUDDUCK — Officer, appointed 2019-10-31
    • Steven Gareth RUDDUCK — Officer, appointed 2017-10-24
    • Steven Gareth RUDDUCK — Officer, appointed 2006-01-03
  • White, John Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2017-02-16
    • John Christopher WHITE — Officer, appointed 2017-02-16
  • Brown, Ian Charles
    Secretary
    Nationality: British · Resigned: 1999-12-31
    • Ian Charles BROWN — Officer, appointed 2013-08-19
    • Ian Charles BROWN — Officer, appointed 2012-03-19
    • Ian Charles BROWN — Officer, appointed 2011-09-08

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-01 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-09 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-05-21 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-05-21 · Type: PSC07
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-17 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-17 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-03-19 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-30 · Type: AA

PSC / Beneficial Ownership

  • Mrs Michelle Lynn Wolfe
    significant-influence-or-control-as-trust · Notified 2025-04-17
  • H.W. International Bv
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2025-04-03

Previous Company Names

  • H.W. WOOD (LIFE AND PENSIONS) LIMITED
    Effective from 1987-12-16 · Ceased 1991-09-06
  • STEPCIRCUIT LIMITED
    Effective from 1987-04-02 · Ceased 1987-12-16

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 40 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

H.W.WOOD INTERNATIONAL LIMITED - UK Company Risk Report