WOOD INTERNATIONAL (FAR EAST) LIMITED
1 VICARAGE LANE, STRATFORD, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 01899872
- Last Updated: 01 Mar 2024
Company Profile
WOOD INTERNATIONAL (FAR EAST) LIMITED was incorporated on Wednesday, March 27, 1985 as a Private Limited Company with registered address in LONDON. WOOD INTERNATIONAL (FAR EAST) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 7 months and 13 days.
| Name | WOOD INTERNATIONAL (FAR EAST) LIMITED |
|---|---|
| Company number | 01899872 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD LONDON E15 4HF |
|---|---|
| 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 |
|---|---|
| Martin Tuck Weng Leong Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Michael James Lamont Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Martin Tuck Weng Leong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Michael James Lamont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| W.I.F.E. (Holdings) Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| W.I.F.E. (Holdings) Ltd Vicarage Lane, Stratford, E15 4HF |
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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD INTERNATIONAL (FAR EAST) LIMITED | 27 Mar 1985 |