WOOD INSURANCE BROKERS LIMITED - HODDESDON


Company Profile Company Filings

Overview

WOOD INSURANCE BROKERS LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
WOOD INSURANCE BROKERS LIMITED was incorporated 45 years ago on 14/12/1978 and has the registered number: 01405475.

WOOD INSURANCE BROKERS LIMITED - HODDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 CURRENT
HUGH JORDAN MCGEEVER Feb 1960 British Director 2008-05-31 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
CHRISTOPHER PAUL MARTIN Secretary 2013-05-20 CURRENT
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2013-05-20 UNTIL 2016-03-14 RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Secretary RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-01-31 UNTIL 2008-10-01 RESIGNED
MICHAEL JOSEPH MURPHY British Secretary 1999-09-02 UNTIL 2000-07-01 RESIGNED
JOHN TILLETT British Secretary 2000-07-01 UNTIL 2004-11-26 RESIGNED
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2013-05-20 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Secretary 2004-10-22 UNTIL 2004-11-26 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-11-26 UNTIL 2008-07-24 RESIGNED
ROBERT WILLIAM ADDISON CRAIGIE British Secretary 1998-06-30 UNTIL 1999-08-31 RESIGNED
MR FRANK JAMES MOUNTAIN Sep 1957 British Director 1995-01-01 UNTIL 1996-03-22 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED
CHRISTOPHER EDWARD HUDSON Jan 1946 British Director RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
VICTOR ARTHUR EVELYN WOOD Oct 1927 British Director RESIGNED
JOHN TILLETT British Director 1993-05-10 UNTIL 2005-12-31 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 RESIGNED
JONATHAN MICHAEL GOODING Aug 1953 British Director 2004-10-22 UNTIL 2005-01-25 RESIGNED
FRANK BURGESS Mar 1928 British Director 1993-05-10 UNTIL 1994-12-31 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2004-10-22 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Managements Group Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD MANAGEMENT TRUSTEES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
EXHAMPS WEST LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
DAVID GLASS ASSOCIATES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD GROUP TRUSTEES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
GROSS FINE HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD TRUSTEES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
WOOD & CO. (SURVEYORS) LIMITED HODDESDON Dissolved... 74990 - Non-trading company
EX HAMPS DEAC LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
M.A.R.M. LIMITED CHIGWELL Active MICRO ENTITY 98000 - Residents property management
WESTMINSTER GARDENS LIMITED LONDON Active SMALL 98000 - Residents property management
WOOD CAREWELL MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD MANAGEMENTS GROUP LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
3C ASSET MANAGEMENT LIMITED BROCKWORTH Active -... DORMANT 99999 - Dormant Company
DUNLOP HAYWARDS (DHL) LIMITED MANCHESTER Dissolved... FULL 7499 - Non-trading company
ERINACEOUS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
AMICREST RECOVERY 52 LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CAPGEN SERVICES LTD WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUSINESS RATE MANAGEMENT LTD LEEDS Dissolved... 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WOOD INSURANCE BROKERS LIMITED 2018-10-26 31-03-2018 £1 equity
Micro-entity Accounts - WOOD INSURANCE BROKERS LIMITED 2017-12-02 31-03-2017 £560,672 equity
Abbreviated Company Accounts - WOOD INSURANCE BROKERS LIMITED 2016-11-25 31-03-2016 £560,672 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 560,672 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014 560,672 equity

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OAKWOOD COURT RESIDENTS ASSOCIATION (SOUTHAMPTON) LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKWOOD PARK MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
OAKHURST (BALSALL COMMON) NO.2 MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
OAST HOUSE CROFT MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
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