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Companies House/London/Company profile

WOOD INTERNATIONAL (FAR EAST) LIMITED

Active
01899872·incorporated 1985-03-27

WOOD INTERNATIONAL (FAR EAST) LIMITED is an active UK private limited company, incorporated on 27 March 1985 at Companies House (number 01899872; OpenRegistry canonical ID GB-01899872-wood-international-far-east-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-03-27
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

WOOD INTERNATIONAL (FAR EAST) LIMITED has 2 persons with significant control on file:

  • Martin Tuck Weng Leong born 1953 resident in United Kingdom, British national. Notified 2017-04-06.
    • Has significant influence or control
  • W.I.F.E. (Holdings) Limited (United Kingdom reg. 02999855). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • W.I.F.E. (Holdings) Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Martin Tuck Weng Leong born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Michael James Lamont born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-23.
    • Has significant influence or control
  • Mr Michael James Lamont born 1943 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

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