WOOD INTERNATIONAL AGENCY LIMITED

Profile WOOD INTERNATIONAL AGENCY LIMITED

Actual on 01.12.2021
Company name
WOOD INTERNATIONAL AGENCY LIMITED
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Company number
01866287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 November 1984
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Sunday, 28 August 2022 due by Sunday, 11 September 2022

Last statement dated Saturday, 28 August 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
WOOD HOUSE, 16 KING EDWARD ROAD BRENTWOOD, ESSEX, CM14 4HL
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PSC and Officers WOOD INTERNATIONAL AGENCY LIMITED

Officers

(as of 19.09.2020)

LAMONT, Alan
Status: Active
Appointed on: Thursday, 19 July 2001
Correspondence address: Gentleshaw, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0PT
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
LAMONT, Clare
Status: Active
Appointed on: Saturday, 25 June 2016
Correspondence address: Upper Herons Herons Lane, Fyfield, Ongar, England, Essex, CM5 0RQ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
LAMONT, Michael James
Status: Active
Appointed on: Thursday, 19 July 2001
Correspondence address: Invergarry Wyatts Green Road, Wyatts Green, Brentwood, United Kingdom, Essex, CM15 0PT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMONT, Valerie May
Status: Active
Correspondence address: Invergarry Wyatts Green Road, Wyatts Green, Brentwood, CM15 0PT
Role: Secretary
LAMONT, Valerie May
Status: Active
Correspondence address: Invergarry Wyatts Green Road, Wyatts Green, Brentwood, CM15 0PT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINDENBERG, William Peter
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: 12 Milton Road, Wimborne, United Kingdom, Dorset, BH21 1NY
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
BYATT, George Brian
Status: Not active
Resigned on: Thursday, 19 July 2001
Correspondence address: The Barn House Shipton Road, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AG
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Timber Agent
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Person with significant control

(as of 01.12.2021)

Mr Alan Lamont
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gentelshaw Brentwood, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Lamont
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gentleshaw Brentwood, United Kingdom, Essex
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael James Lamont
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Invergarry Brentwood, England
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent