Wood Exchange Limited
03965987
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 16/03/2001
CO DIR
DUTCH,SOUTH AFRICAN · ENGLAND · Age 70
Also on 3 other boards
director · Since 09/06/2022
GENERAL MANAGER
ARGENTINE · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 09/06/2022
FINANCIAL DIRECTOR
PORTUGUESE · ENGLAND · Age 43
Also on 3 other boards
director · Since 09/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
secretary · Since 01/04/2021
Former
corporate nominee secretary · Resigned 06/04/2000
corporate nominee director · Resigned 06/04/2000
secretary · Resigned 31/03/2021
Persons with Significant Control
Former PSCs
Tradelink Holdings Limited
Ceased 31/12/2021
Charges1 outstanding
KI FINANCE S.A. R.L.
Change History
Active
Private Limited Company
UNIT 31 NW WORKS
LONDON