Menna Overview
Here’s a quick overview of WOOD EXCHANGE LIMITED 👀 — a London based business that started in 2000.
WOOD EXCHANGE LIMITED
- Company statusactive
- Company No03965987
- Age26 years 3 months Incorporated 6 April 2000
- Officers5
Address
Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
WOOD EXCHANGE LIMITED is an active company incorporated on 6 April 2000 and based in London, England. The company was registered 26 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Resolution
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Capital Allotment Shares
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAS NEVES, Jeremy Jose | secretary | 01 Apr 2021 | |
| DAS NEVES, Jeremy Jose | director | Feb 1983 | 09 Jun 2022 |
| PERZAN, Juan Pablo | director | Jul 1974 | 09 Jun 2022 |
| SCHEY, Herman Paul, Mr. | director | Dec 1955 | 16 Mar 2001 |
| WEICH, Leon Robert | director | Aug 1974 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradelink Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WOOD EXCHANGE LIMITED 👀 — a London based business that started in 2000.