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WOOD EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Exchange Limited. The company was founded 24 years ago and was given the registration number 03965987. The firm's registered office is in . You can find them at 25 Beethoven Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOOD EXCHANGE LIMITED
Company Number:03965987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Beethoven Street, London, W10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25,, Beethoven Street, London, England, W10 4LG

Secretary01 April 2021Active
25 Beethoven Street, London, W10 4LG

Director09 June 2022Active
25 Beethoven Street, London, W10 4LG

Director09 June 2022Active
25 Beethoven Street, London, W10 4LG

Director16 March 2001Active
25 Beethoven Street, London, W10 4LG

Director09 June 2022Active
8 Carew Road, West Ealing, London, W13 9QL

Secretary16 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 April 2000Active

People with Significant Control

Tradelink Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:47913, . P. O. Box 3186, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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