Wood Exchange Limited

03965987

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 31 NW WORKS, LONDON, NW6 6RJ

Incorporated 06/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Herman Paul Schey

director · Since 16/03/2001

CO DIR

DUTCH,SOUTH AFRICAN · ENGLAND · Age 70

Also on 3 other boards

Jeremy Jose Das Neves

secretary · Since 01/04/2021

Also on 3 other boards

Jeremy Jose Das Neves

director · Since 09/06/2022

FINANCIAL DIRECTOR

PORTUGUESE · ENGLAND · Age 43

Also on 3 other boards

Mr Juan Pablo Perzan

director · Since 09/06/2022

GENERAL MANAGER

ARGENTINE · UNITED KINGDOM · Age 51

Also on 2 other boards

Leon Robert Weich

director · Since 09/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Former PSCs

Tradelink Holdings Limited

Ceased 31/12/2021

Charges1 outstanding

Charge

outstanding

KI FINANCE S.A. R.L.

Created 03/10/2022Registered 04/10/2022