LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 11
- Beneficial owners
- 4
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-11-26
- Legal form
- ltd
- Activity
- 16210
- Registered office
- Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL
Low
Risk
WOOD INTERNATIONAL AGENCY LIMITED is a ltd registered in GB, incorporated 1984-11-26 (active).
/03
Ownership & control
Owners / controllers
- WOOD INTERNATIONAL AGENCY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 01866287
- Status
- active
- Type
- ltd
- Incorporated
- 1984-11-26
- Registered office
- Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL
- SIC
- 16210
Officers · 9 active
- LAMONT, Valerie Maysecretary · British
- GUTTERIDGE, Paul Thomasdirector · British · appt 2023-10-09
- HARRISON, Neildirector · British · appt 2023-10-09
- LAMONT, Alandirector · British · appt 2001-07-19
- LAMONT, Claredirector · British · appt 2016-06-25
- LAMONT, Michael Jamesdirector · British · appt 2001-07-19
- LAMONT, Valerie Maydirector · British
- LINDENBERG, William Peterdirector · British · appt 2016-07-21
- MILLER, Gary Alexanderdirector · British · appt 2023-10-09
- BYATT, George Brian(resigned)director · British
- ROSS, Shaun Michael(resigned)director · British · appt 2023-10-09
Beneficial owners · PSC · 2 current
- ●Mr Alan Lamont25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Clare Lamont25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Alan Lamont75–100% sharesindividual PSC · United Kingdom · ceased 2024-10-28
- ●Mr Michael James Lamont25–50% sharesindividual PSC · England · ceased 2024-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-12
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WOOD INTERNATIONAL AGENCY LIMITED. Notes are community-contributed leads, not verified facts.
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