Menna Overview
Here’s a quick overview of WOODEX LIMITED 👀 — a UK based business that started in 1990.
WOODEX LIMITED
- Company statusactive
- Company No02463568
- Age36 years 6 months Incorporated 26 January 1990
- Officers4
Address
5/11 Mortimer Street, London, W1T 3HS
WOODEX LIMITED is an active company incorporated on 26 January 1990. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Capital Allotment Shares
7 Years Ago on 28 Mar 2019
Capital Cancellation Shares
7 Years Ago on 26 Mar 2019
Resolution
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Feb 2019
Capital Allotment Shares
7 Years Ago on 14 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH LONDON SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| GRIMWOOD, Kristen Frank Peter | director | Jun 1989 | 27 Sept 2018 |
| GRIMWOOD, Stephen Peter | director | Jan 1958 | 01 Jan 1970 |
| PAWSON, Craig John | director | May 1975 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spg Property Holdings Limited | 05 Jul 2017 | |
| Mr Stephen Peter Grimwood | Jan 1958 | 01 Jul 2016 |
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CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED, GRIMWOOD, Kristen Frank Peter, GRIMWOOD, Stephen Peter are mutual persons.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
GRIMWOOD, Stephen Peter are mutual persons.
GRIMWOOD, Stephen Peter, CLARK, Neil are mutual persons.
GRIMWOOD, Stephen Peter are mutual persons.
GRIMWOOD, Stephen Peter are mutual persons.
GRIMWOOD, Stephen Peter are mutual persons.
CLARK, Neil are mutual persons.
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Here’s a quick overview of WOODEX LIMITED 👀 — a UK based business that started in 1990.