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Wood International (Far East) Limited

Wood International (Far East) Limited is an active company incorporated on 27 March 1985 with the registered office located in . Wood International (Far East) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01899872
Private limited company
Age
40 years
Incorporated 27 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF
Telephone
01277 232991
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in May 1943 • Timber Agent
Director • British • Lives in UK • Born in Sep 1953
Mr Michael James Lamont
PSC • British • Lives in UK • Born in May 1943
Martin Tuck Weng Leong
PSC • British • Lives in UK • Born in Sep 1953
W.I.F.E. (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.I.F.E. Holdings Limited
Michael James Lamont and Martin Tuck Weng Leong are mutual people.
Active
Wood International Agency Limited
Michael James Lamont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £532.27K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.6M
Increased by £147.18K (+3%)
Total Liabilities
-£785.66K
Increased by £130.92K (+20%)
Net Assets
£3.81M
Increased by £16.25K (0%)
Debt Ratio (%)
17%
Increased by 2.38% (+16%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 7 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
W.I.F.E. (Holdings) Limited (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Martin Tuck Weng Leong (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Martin Tuck Weng Leong Details Changed
11 Months Ago on 1 Dec 2024
Mr Michael James Lamont (PSC) Details Changed
8 Years Ago on 6 Apr 2017
Michael James Lamont (PSC) Resigned
9 Years Ago on 6 Apr 2016
W.I.F.E. (Holdings) Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Martin Tuck Weng Leong (PSC) Resigned
9 Years Ago on 6 Apr 2016
W.I.F.E. (Holdings) Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 7 Nov 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 5 Aug 2025
Change of details for Mr Michael James Lamont as a person with significant control on 6 April 2017
Submitted on 1 Jul 2025
Change of details for W.I.F.E. (Holdings) Limited as a person with significant control on 1 December 2024
Submitted on 30 Jun 2025
Change of details for Martin Tuck Weng Leong as a person with significant control on 1 December 2024
Submitted on 30 Jun 2025
Cessation of Michael James Lamont as a person with significant control on 6 April 2016
Submitted on 30 Jun 2025
Director's details changed for Mr Michael James Lamont on 1 December 2024
Submitted on 29 Jun 2025
Secretary's details changed for Mr Michael James Lamont on 1 December 2024
Submitted on 29 Jun 2025
Director's details changed for Martin Tuck Weng Leong on 1 December 2024
Submitted on 29 Jun 2025
Cessation of W.I.F.E. (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 29 Jun 2025
Repayment History
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