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WOODEX LIMITED - 5/11, Mortimer Street, London, W1T 3HS, United Kingdom
Company Information
- Company registration number
- 02463568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5/11
- Mortimer Street
- London
- W1T 3HS 5/11, Mortimer Street, London, W1T 3HS UK
Management
- Managing Directors
- GRIMWOOD, Kristen Frank Peter
- GRIMWOOD, Stephen Peter
- PAWSON, Craig John
- Company secretaries
- CAVENDISH LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-26
- Age Of Company 1990-01-26 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Spg Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OSMO UK LIMITED
- Legal Entity Identifier (LEI)
- 213800I3I4U18SUN7U61
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2020-01-26
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WOODEX LIMITED Company Description
- WOODEX LIMITED is a ltd registered in United Kingdom with the Company reg no 02463568. Its current trading status is "live". It was registered 1990-01-26. It was previously called OSMO UK LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 5/11 .
Get WOODEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodex Limited - 5/11, Mortimer Street, London, W1T 3HS, United Kingdom
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-28) - SH01
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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capital-allotment-shares (2019-02-14) - SH01
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capital-cancellation-shares (2019-03-26) - SH06
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-04-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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resolution (2015-10-15) - RESOLUTIONS
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capital-allotment-shares (2015-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-person-director-company-with-change-date (2015-01-29) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-09) - SH03
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resolution (2013-01-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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legacy (2009-02-24) - 395
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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legacy (2007-03-14) - 363a
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legacy (2007-08-14) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA
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legacy (2005-02-14) - 363s
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certificate-change-of-name-company (2005-02-10) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-26) - AA
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legacy (2004-02-03) - 288b
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-14) - AA
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legacy (2003-02-10) - 363s
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legacy (2003-06-09) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288a
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legacy (2002-07-24) - 288a
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certificate-change-of-name-company (2002-05-09) - CERTNM
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legacy (2002-04-24) - 288b
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accounts-with-accounts-type-small (2002-03-25) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-08-10) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-23) - AA
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288a
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accounts-with-accounts-type-small (1999-03-31) - AA
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288b
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accounts-with-accounts-type-small (1998-04-01) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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accounts-with-accounts-type-small (1997-03-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-29) - AA
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-23) - AA
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-24) - 363s
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accounts-with-accounts-type-small (1994-03-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-25) - AA
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legacy (1993-02-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-03) - AA
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legacy (1992-02-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363a
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accounts-with-accounts-type-small (1991-03-01) - AA
keyboard_arrow_right 1990
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legacy (1990-04-30) - 288
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legacy (1990-04-30) - 123
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legacy (1990-04-30) - 224
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certificate-change-of-name-company (1990-04-12) - CERTNM
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legacy (1990-03-12) - 288
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legacy (1990-02-28) - 287
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incorporation-company (1990-01-26) - NEWINC
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legacy (1990-04-30) - 88(2)R
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resolution (1990-04-30) - RESOLUTIONS