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WOOD INTERNATIONAL AGENCY LIMITED - Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01866287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wood House
- 16 King Edward Road Brentwood
- Essex
- CM14 4HL Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL UK
Management
- Geschäftsführung
- LAMONT, Alan
- LAMONT, Clare
- LAMONT, Michael James
- LAMONT, Valerie May
- LINDENBERG, William Peter
- GUTTERIDGE, Paul Thomas
- HARRISON, Neil
- MILLER, Gary Alexander
- ROSS, Shaun Michael
- Prokuristen
- LAMONT, Valerie May
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1984
- Alter der Firma 1984-11-26 39 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael James Lamont
- Mr Alan Lamont
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2024-09-11
- Letzte Einreichung: 2023-08-28
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WOOD INTERNATIONAL AGENCY LIMITED Firmenbeschreibung
- WOOD INTERNATIONAL AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01866287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Wood House erreicht werden.
Jetzt sichern WOOD INTERNATIONAL AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood International Agency Limited - Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL, Grossbritannien
- 1984-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01
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confirmation-statement-with-updates (2023-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-17) - MR01
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-26) - MR01
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capital-allotment-shares (2023-11-20) - SH01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-22) - CS01
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-22) - CS01
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accounts-with-accounts-type-full (2021-10-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-09-08) - CS01
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accounts-with-accounts-type-full (2018-01-15) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-20) - PSC01
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confirmation-statement-with-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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resolution (2016-07-28) - RESOLUTIONS
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capital-allotment-shares (2016-08-16) - SH01
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accounts-with-accounts-type-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-15) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-12) - SH01
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resolution (2012-11-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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legacy (2011-02-05) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-02-04) - AA
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accounts-with-accounts-type-medium (2010-08-18) - AA
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change-person-director-company-with-change-date (2010-08-31) - CH01
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legacy (2010-12-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-01-29) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-medium (2009-02-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363s
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accounts-with-accounts-type-medium (2007-02-02) - AA
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legacy (2007-05-10) - 395
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legacy (2007-10-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-04-10) - 395
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-medium (2004-11-19) - AA
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legacy (2004-11-25) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-27) - AA
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legacy (2003-08-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-20) - 88(2)R
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-medium (2002-12-05) - AA
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legacy (2002-08-12) - 395
keyboard_arrow_right 2001
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legacy (2001-09-19) - 395
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legacy (2001-09-17) - 225
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legacy (2001-08-16) - 288a
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accounts-with-accounts-type-dormant (2001-08-09) - AA
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legacy (2001-08-09) - 288b
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accounts-with-accounts-type-dormant (2001-01-22) - AA
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legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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legacy (1999-09-24) - 287
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accounts-with-accounts-type-dormant (1999-12-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-01) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-30) - AA
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legacy (1997-09-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-08) - AA
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legacy (1996-09-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-18) - AA
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legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-dormant (1993-07-29) - AA
keyboard_arrow_right 1992
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resolution (1992-07-01) - RESOLUTIONS
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-dormant (1992-07-16) - AA
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363a
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resolution (1991-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-06) - AA
keyboard_arrow_right 1990
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gazette-filings-brought-up-to-date (1990-12-06) - DISS40
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legacy (1990-12-06) - 363a
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gazette-notice-compulsary (1990-09-11) - GAZ1
keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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legacy (1989-06-18) - AC05
keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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legacy (1987-03-21) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-11-26) - MISC
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incorporation-company (1984-11-26) - NEWINC