WOOD INTERNATIONAL AGENCY LIMITED
WOOD HOUSE, 16 KING EDWARD ROAD BRENTWOOD, ESSEX CM14 4HL- Active
- Private Limited Company
- Company No. 01866287
- Last Updated: 01 Mar 2024
Company Profile
WOOD INTERNATIONAL AGENCY LIMITED was incorporated on Monday, November 26, 1984 as a Private Limited Company with registered address in ESSEX. WOOD INTERNATIONAL AGENCY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 39 years 11 months and 12 days.
| Name | WOOD INTERNATIONAL AGENCY LIMITED |
|---|---|
| Company number | 01866287 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD HOUSE 16 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael James Lamont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Lamont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Lamont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD INTERNATIONAL AGENCY LIMITED | 26 Nov 1984 |