Wood International Agency Limited

Company Name	Wood International Agency Limited
Company Status	Active
Company Number	01866287
Category	Private Limited Company
Incorporation Date	26 November 1984(39 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels

Directors

Director Name	Mrs Valerie May Lamont
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 November 1990(5 years, 12 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invergarry Wyatts Green Road Wyatts Green Brentwood CM15 0PT

Secretary Name	Mrs Valerie May Lamont
Nationality	British
Status	Current
Appointed	23 November 1990(5 years, 12 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invergarry Wyatts Green Road Wyatts Green Brentwood CM15 0PT

Director Name	Mr Alan Lamont
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Gentleshaw Wyatts Green Road Wyatts Green Brentwood Essex CM15 0PT

Director Name	Mr Michael James Lamont
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invergarry Wyatts Green Road Wyatts Green Brentwood Essex CM15 0PT

Director Name	Mrs Clare Lamont
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Herons Herons Lane Fyfield Ongar Essex CM5 0RQ

Director Name	Mr William Peter Lindenberg
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Milton Road Wimborne Dorset BH21 1NY

Director Name	Mr Paul Thomas Gutteridge
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood House 16 King Edward Road Brentwod Essex CM14 4HL

Director Name	Mr Neil Harrison
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood House 16 King Edward Road Brentwod Essex CM14 4HL

Director Name	Mr Gary Alexander Miller
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wood House 16 King Edward Road Brentwod Essex CM14 4HL

Director Name	Mr Shaun Michael Ross
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood House 16 King Edward Road Brentwod Essex CM14 4HL

Director Name	Mr George Brian Byatt
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1990(5 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 July 2001)
Role	Timber Agent
Correspondence Address	The Barn House Shipton Road Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AG

Contact

Website	wia.co.uk

Location

Registered Address	Wood House 16 King Edward Road Brentwood Essex CM14 4HL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

360k at £1	Alan Lamont 99.97% E
25 at £1	Alan Lamont 0.01% Ordinary
26 at £1	Michael Lamont 0.01% Ordinary
24 at £1	Mrs C. Lamont 0.01% Ordinary
25 at £1	Valerie Lamont 0.01% Ordinary

Financials

Year	2014
Turnover	£34,921,688
Net Worth	£2,521,406
Cash	£25,936
Current Liabilities	£6,093,221

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

8 December 2022	Delivered on: 12 December 2022 Satisfied on: 22 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Fully Satisfied
4 May 2007	Delivered on: 10 May 2007 Satisfied on: 8 July 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2006	Delivered on: 10 April 2006 Satisfied on: 9 December 2010 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2002	Delivered on: 12 August 2002 Satisfied on: 9 December 2010 Persons entitled: Brown Shipley & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2001	Delivered on: 19 September 2001 Satisfied on: 25 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 2022	Delivered on: 3 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 October 2021	Delivered on: 26 October 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
2 February 2011	Delivered on: 5 February 2011 Persons entitled: Bank Leumi (UK) PLC (the "Mortgagee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 February 2011	Delivered on: 5 February 2011 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies from time to time held to the credit on any current, deposit or other account see image for full details. Outstanding
13 February 2023	Delivered on: 17 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 January 2023	Delivered on: 26 January 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
9 January 2023	Delivered on: 20 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding

Filing History

16 January 2024	Full accounts made up to 30 April 2023 (32 pages)
6 December 2023	Statement of capital following an allotment of shares on 25 September 2023 GBP 360,400 (5 pages)
21 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 November 2023	Memorandum and Articles of Association (25 pages)
20 November 2023	Statement of capital following an allotment of shares on 25 September 2023 GBP 360,275 (4 pages)
11 October 2023	Appointment of Mr Paul Thomas Gutteridge as a director on 9 October 2023 (2 pages)
11 October 2023	Appointment of Mr Shaun Michael Ross as a director on 9 October 2023 (2 pages)
11 October 2023	Appointment of Mr Neil Harrison as a director on 9 October 2023 (2 pages)
11 October 2023	Appointment of Mr Gary Alexander Miller as a director on 9 October 2023 (2 pages)
31 August 2023	Confirmation statement made on 28 August 2023 with updates (5 pages)
17 February 2023	Registration of charge 018662870012, created on 13 February 2023 (13 pages)
7 February 2023	Satisfaction of charge 018662870007 in full (1 page)
26 January 2023	Registration of charge 018662870011, created on 25 January 2023 (15 pages)
20 January 2023	Registration of charge 018662870010, created on 9 January 2023 (13 pages)
22 December 2022	Satisfaction of charge 018662870009 in full (1 page)
12 December 2022	Registration of charge 018662870009, created on 8 December 2022 (13 pages)
12 December 2022	Full accounts made up to 30 April 2022 (28 pages)
22 September 2022	Confirmation statement made on 28 August 2022 with updates (6 pages)
8 April 2022	Satisfaction of charge 6 in full (1 page)
8 April 2022	Satisfaction of charge 5 in full (1 page)
3 February 2022	Registration of charge 018662870008, created on 24 January 2022 (16 pages)
26 October 2021	Registration of charge 018662870007, created on 25 October 2021 (47 pages)
21 October 2021	Full accounts made up to 30 April 2021 (27 pages)
22 September 2021	Confirmation statement made on 28 August 2021 with updates (6 pages)
5 February 2021	Full accounts made up to 30 April 2020 (26 pages)
15 September 2020	Confirmation statement made on 28 August 2020 with updates (6 pages)
4 October 2019	Full accounts made up to 30 April 2019 (26 pages)
4 September 2019	Confirmation statement made on 28 August 2019 with updates (6 pages)
26 November 2018	Full accounts made up to 30 April 2018 (25 pages)
8 September 2018	Confirmation statement made on 28 August 2018 with updates (6 pages)
15 January 2018	Full accounts made up to 30 April 2017 (24 pages)
15 January 2018	Full accounts made up to 30 April 2017 (24 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with updates (6 pages)
20 September 2017	Notification of Alan Lamont as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Notification of Alan Lamont as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Alan Lamont as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with updates (6 pages)
18 May 2017	Appointment of William Peter Lindenberg as a director on 21 July 2016 (3 pages)
18 May 2017	Appointment of William Peter Lindenberg as a director on 21 July 2016 (3 pages)
3 November 2016	Full accounts made up to 30 April 2016 (23 pages)
3 November 2016	Full accounts made up to 30 April 2016 (23 pages)
5 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
16 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 360,200 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 360,200 (4 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 July 2016	Appointment of Mrs Clare Lamont as a director on 25 June 2016 (2 pages)
25 July 2016	Appointment of Mrs Clare Lamont as a director on 25 June 2016 (2 pages)
8 October 2015	Accounts for a medium company made up to 30 April 2015 (18 pages)
8 October 2015	Accounts for a medium company made up to 30 April 2015 (18 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 360,100 (7 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 360,100 (7 pages)
8 July 2015	Satisfaction of charge 4 in full (2 pages)
8 July 2015	Satisfaction of charge 4 in full (2 pages)
12 November 2014	Full accounts made up to 30 April 2014 (18 pages)
12 November 2014	Full accounts made up to 30 April 2014 (18 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 360,100 (7 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 360,100 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 360,100 (7 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 360,100 (7 pages)
15 January 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 360,100 (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 360,100 (6 pages)
15 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 210,100 (6 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subscription contract 08/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 210,100 (6 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subscription contract 08/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 210,100 (6 pages)
26 September 2012	Accounts for a medium company made up to 30 April 2012 (18 pages)
26 September 2012	Accounts for a medium company made up to 30 April 2012 (18 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a medium company made up to 30 April 2011 (18 pages)
26 September 2011	Accounts for a medium company made up to 30 April 2011 (18 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 August 2010	Director's details changed for Alan Lamont on 28 August 2010 (2 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mrs Valerie May Lamont on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Valerie May Lamont on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Alan Lamont on 28 August 2010 (2 pages)
18 August 2010	Accounts for a medium company made up to 30 April 2010 (18 pages)
18 August 2010	Accounts for a medium company made up to 30 April 2010 (18 pages)
4 February 2010	Accounts for a medium company made up to 30 April 2009 (18 pages)
4 February 2010	Accounts for a medium company made up to 30 April 2009 (18 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
20 February 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
20 February 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
29 January 2009	Return made up to 28/08/08; full list of members (4 pages)
29 January 2009	Return made up to 28/08/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / michael lamont / 27/08/2008 (1 page)
27 January 2009	Director's change of particulars / michael lamont / 27/08/2008 (1 page)
27 January 2009	Director and secretary's change of particulars / valerie lamont / 27/08/2008 (1 page)
27 January 2009	Director and secretary's change of particulars / valerie lamont / 27/08/2008 (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (21 pages)
4 March 2008	Full accounts made up to 30 April 2007 (21 pages)
26 October 2007	Return made up to 28/08/07; full list of members (7 pages)
26 October 2007	Return made up to 28/08/07; full list of members (7 pages)
10 May 2007	Particulars of mortgage/charge (11 pages)
10 May 2007	Particulars of mortgage/charge (11 pages)
30 March 2007	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2007	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
2 February 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
10 April 2006	Particulars of mortgage/charge (7 pages)
10 April 2006	Particulars of mortgage/charge (7 pages)
22 February 2006	Full accounts made up to 30 April 2005 (17 pages)
22 February 2006	Full accounts made up to 30 April 2005 (17 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
19 November 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
27 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
27 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
27 August 2003	Return made up to 28/08/03; full list of members (7 pages)
27 August 2003	Return made up to 28/08/03; full list of members (7 pages)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
2 October 2002	Return made up to 28/08/02; full list of members (7 pages)
2 October 2002	Return made up to 28/08/02; full list of members (7 pages)
20 September 2002	Ad 16/09/02--------- Â£ si 39@1=39 Â£ ic 61/100 (2 pages)
20 September 2002	Ad 16/09/02--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
20 September 2002	Ad 16/09/02--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
20 September 2002	Ad 16/09/02--------- Â£ si 39@1=39 Â£ ic 22/61 (2 pages)
20 September 2002	Ad 16/09/02--------- Â£ si 39@1=39 Â£ ic 61/100 (2 pages)
20 September 2002	Ad 16/09/02--------- Â£ si 39@1=39 Â£ ic 22/61 (2 pages)
12 August 2002	Particulars of mortgage/charge (6 pages)
12 August 2002	Particulars of mortgage/charge (6 pages)
25 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
17 September 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2001	Director resigned (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 September 2000	Return made up to 28/08/00; full list of members (6 pages)
26 September 2000	Return made up to 28/08/00; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: bradford & bingley house 220 hoe street london E17 3AY (1 page)
24 September 1999	Return made up to 28/08/99; full list of members (6 pages)
24 September 1999	Return made up to 28/08/99; full list of members (6 pages)
24 September 1999	Registered office changed on 24/09/99 from: bradford & bingley house 220 hoe street london E17 3AY (1 page)
1 October 1998	Return made up to 28/08/98; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 October 1998	Return made up to 28/08/98; full list of members (6 pages)
30 September 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 September 1996	Return made up to 28/08/96; no change of members (4 pages)
8 September 1996	Return made up to 28/08/96; no change of members (4 pages)
8 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 September 1995	Return made up to 28/08/95; full list of members (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 28/08/95; full list of members (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 November 1984	Certificate of incorporation (1 page)
26 November 1984	Incorporation (15 pages)
26 November 1984	Incorporation (15 pages)
26 November 1984	Certificate of incorporation (1 page)

Wood International Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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