WOOD INTERNATIONAL (FAR EAST) LIMITED

Company summary

Company number: 01899872
Status: ACTIVE
Incorporated / age: 27 March 198541 years
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMONT, Michael James ACTIVE	Secretary	26 Feb 1993				19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
LAMONT, Michael James ACTIVE	Director			United Kingdom	May 1943	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
LEONG, Martin Tuck Weng ACTIVE	Director			United Kingdom	September 1953	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
BYATT, George Brian RESIGNED	Secretary		26 Feb 1993			4 Marden Ash Mews, Ongar, Essex, CM5 9BT
BYATT, George Brian RESIGNED	Director		26 Feb 1993		December 1937	4 Marden Ash Mews, Ongar, Essex, CM5 9BT

LAMONT, Michael James ACTIVE
Role: Secretary
Appointed on: 26 Feb 1993
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

LAMONT, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

LEONG, Martin Tuck Weng ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

BYATT, George Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 4 Marden Ash Mews, Ongar, Essex, CM5 9BT

BYATT, George Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: December 1937
Address: 4 Marden Ash Mews, Ongar, Essex, CM5 9BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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