ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H.W. Wood Enterprises Limited

H.W. Wood Enterprises Limited is a dissolved company incorporated on 2 July 1975 with the registered office located in London, City of London. H.W. Wood Enterprises Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01218240
Private limited company
Age
50 years
Incorporated 2 July 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
Same address for the past 30 years
Telephone
020 73989000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
Director • British • Lives in France • Born in May 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H.W. Wood Limited
Philip Howard Chamberlain is a mutual person.
Active
H.W.Wood International Limited
Philip Howard Chamberlain is a mutual person.
Active
Nuvu Mga Limited
Philip Howard Chamberlain is a mutual person.
Active
Hwi Holdings Limited
Philip Howard Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£7.58M
Decreased by £2.95M (-28%)
Turnover
£10.66M
Increased by £337K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£17.94M
Decreased by £3.25M (-15%)
Total Liabilities
-£16.49M
Decreased by £3.22M (-16%)
Net Assets
£1.45M
Decreased by £34K (-2%)
Debt Ratio (%)
92%
Decreased by 1.08% (-1%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Group Accounts Submitted
11 Years Ago on 8 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Group Accounts Submitted
12 Years Ago on 12 Jul 2013
John Anthony Hayward Resigned
12 Years Ago on 28 Feb 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Mr Philip Howard Chamberlain Appointed
12 Years Ago on 20 Dec 2012
John Anthony Hayward Resigned
12 Years Ago on 13 Dec 2012
Get Credit Report
Discover H.W. Wood Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Solvency statement dated 15/07/14
Submitted on 29 Aug 2014
Statement of capital on 29 August 2014
Submitted on 29 Aug 2014
Statement by directors
Submitted on 29 Aug 2014
Resolutions
Submitted on 29 Aug 2014
Group of companies' accounts made up to 31 December 2013
Submitted on 8 Aug 2014
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 27 Feb 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 12 Jul 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year