This company is commonly known as Woodex Limited. The company was founded 34 years ago and was given the registration number 02463568. The firm's registered office is in . You can find them at 5/11 Mortimer Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WOODEX LIMITED |
|---|---|---|
| Company Number | : | 02463568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1990 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5/11 Mortimer Street, London, W1T 3HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-11 Mortimer Street, London, W1T 3HS | Corporate Secretary | - | Active |
| 5/11 Mortimer Street, London, W1T 3HS | Director | 27 September 2018 | Active |
| 5/11 Mortimer Street, London, W1T 3HS | Director | - | Active |
| 5/11 Mortimer Street, London, W1T 3HS | Director | 28 September 2018 | Active |
| Highmead, Headbrook, Kington, HR5 3DY | Director | 01 July 2002 | Active |
| Am Schlosspark 31, 4403 Senden, Germany, | Director | - | Active |
| Hafenweg 31, Munster, Germany, | Director | 01 January 1999 | Active |
| Woste 52, 48291 Telgte, Germany, | Director | 01 July 2002 | Active |
| Hafwenweg 31, Munster, Germany, | Director | - | Active |
| Spg Property Holdings Limited | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5-11, Mortimer Street, London, England, W1T 3HS |
| Nature of control | : |
|
| Mr Stephen Peter Grimwood | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | 5/11 Mortimer Street, W1T 3HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Capital | Capital allotment shares. | Download |
| 2019-03-26 | Capital | Capital cancellation shares. | Download |
| 2019-03-26 | Resolution | Resolution. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-14 | Capital | Capital allotment shares. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
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