WOOD EXCHANGE LIMITED

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Company number 03965987
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 25 BEETHOVEN STREET, LONDON, W10 4LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of WOOD EXCHANGE LIMITED are www.woodexchange.co.uk, and www.wood-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wood Exchange Limited is a Private Limited Company. The company registration number is 03965987. Wood Exchange Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Wood Exchange Limited is 25 Beethoven Street London W10 4lg. . WRIGHT, Noel Stephen is a Secretary of the company. SCHEY, Herman Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Noel Stephen
Appointed Date: 16 March 2001
Director
SCHEY, Herman Paul
Appointed Date: 16 March 2001
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Tradelink Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD EXCHANGE LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 33 more events
06 Apr 2001
New director appointed
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
Registered office changed on 14/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Apr 2000
Incorporation

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