WOOD EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
WOOD EXCHANGE LIMITED
COMPANY NUMBER
03965987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2000
(24 years and 6 months old)
WEBSITE
www.woodmac.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 6RJ
Telephone: 01312434400
TPS: No
Unit 31 Nw Works
135 Salusbury Road
London
NW6 6RJ
NW6 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADELINK HOLDINGS LTD | N/A | N/A |
| WOOD EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOD EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2001 - Present (23 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADELINK HOLDINGS LTD | N/A | N/A |
| PLANTATION TIMBERS LIMITED | Non-Trading | View Report |
| TRADELINK WOOD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| KEIGHLY LIMITED | Company is dissolved | View Report |
| WOODTREND LIMITED | Active - Accounts Filed | View Report |
| WOOD EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Leon Robert Weich (929260211) Appointed |
| 20/06/2022 | New Board Member Jeremy Jose Das Neves (928174723) Appointed |
| 20/06/2022 | New Board Member Juan Pablo Perzan (923947523) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Jeremy Jose Das Neves (928174725) Appointed |
| 02/04/2021 | Noel Stephen Wright (904092038) has left the board |
| 13/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 11/04/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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