WOOD EXCHANGE LIMITED -
Company Profile | Company Filings |
Overview
WOOD EXCHANGE LIMITED is a Private Limited Company from and has the status: Active.
WOOD EXCHANGE LIMITED was incorporated 23 years ago on 06/04/2000 and has the registered number: 03965987. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOOD EXCHANGE LIMITED was incorporated 23 years ago on 06/04/2000 and has the registered number: 03965987. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOOD EXCHANGE LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEETHOVEN STREET
W10 4LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUAN PABLO PERZAN | Jul 1974 | Argentine | Director | 2022-06-09 | CURRENT |
LEON ROBERT WEICH | Aug 1974 | British | Director | 2022-06-09 | CURRENT |
HERMAN PAUL SCHEY | Dec 1955 | Dutch,South African | Director | 2001-03-16 | CURRENT |
JEREMY JOSE DAS NEVES | Feb 1983 | Portuguese | Director | 2022-06-09 | CURRENT |
JEREMY JOSE DAS NEVES | Secretary | 2021-04-01 | CURRENT | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2000-04-06 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2000-04-06 | RESIGNED | ||
MR NOEL STEPHEN WRIGHT | Sep 1952 | British | Secretary | 2001-03-16 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradelink Holdings Limited | 2016-04-06 - 2021-12-31 | Tortola | Ownership of shares 75 to 100 percent |