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Wood International Agency Holding Ltd

Wood International Agency Holding Ltd is a dormant company incorporated on 8 February 2021 with the registered office located in . Wood International Agency Holding Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13184283
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
020 39607394
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in UK • Born in Feb 1971
Mr Alan Paul Lamont
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amisla Limited
Alan Paul Lamont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Mr Alan Paul Lamont (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Michael James Lamont Details Changed
9 Months Ago on 4 Feb 2025
Mr Alan Paul Lamont Details Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mr Alan Paul Lamont as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Alan Paul Lamont on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Michael James Lamont on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 13 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 14 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 10 Nov 2022
Repayment History
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