Active
Company Information for WOODEX LIMITED
5/11 MORTIMER STREET, LONDON, W1T 3HS,
|
Company Registration Number
02463568
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOODEX LIMITED | ||
Legal Registered Office | ||
5/11 MORTIMER STREET LONDON W1T 3HS Other companies in W1T | ||
Previous Names | ||
|
Company Number | 02463568 | |
---|---|---|
Company ID Number | 02463568 | |
Date formed | 1990-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:35:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODEX | California | Unknown | ||
WOODEX CABINETS LTD | British Columbia | Active | Company formed on the 2022-03-21 | |
WOODEX ENTERPRISES LTD. | British Columbia | Active | Company formed on the 2016-03-23 | |
WOODEX GROUP LIMITED | 10 HAMPDEN SQUARE LONDON N14 5JR | Active - Proposal to Strike off | Company formed on the 2019-06-27 | |
WOODEX INC | North Carolina | Unknown | ||
WOODEX INFRA FURNITURE PRIVATE LIMITED | S F 19 MGF METROPOLITAN MALL SAKET NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 2012-06-20 | |
WOODEX INTERNATIONAL & ASSOCIATES LP | FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | Active | Company formed on the 2009-06-16 | |
WOODEX INTERNATIONAL LIMITED | Dissolved | Company formed on the 1979-11-20 | ||
WOODEX INTERNATIONAL INC | Delaware | Unknown | ||
WOODEX INTERNATIONAL USA INC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2019-10-25 | |
WOODEX JOINERY LTD | 14 Gray Street Blyth NORTHUMBERLAND NE24 1SE | Active - Proposal to Strike off | Company formed on the 2022-08-22 | |
WOODEX LIMITED | Active | Company formed on the 1982-04-12 | ||
WOODEX LLC | Delaware | Unknown | ||
WOODEX LLC | Georgia | Unknown | ||
Woodex Lumber Industries Corporation | Maryland | Unknown | ||
Woodex Machinery Oy | Active | Company formed on the 2012-11-15 | ||
WOODEX MARENO ESA (CANADA) INC. | 44 SAINT SIELD AVENUE DON MILLS Ontario | Dissolved | Company formed on the 1993-05-13 | |
WOODEX MARKETING COMPANY INC | Delaware | Unknown | ||
WOODEX OF GEORGIA, INC. | 6201 POWERS FERRY RD NW STE 33 ATLANTA GA 30339-5401 | Admin. Dissolved | Company formed on the 1980-10-15 | |
WOODEX OF THOMASVILLE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH LONDON SERVICES LIMITED |
||
STEPHEN PETER GRIMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILBERT LENSING |
Director | ||
NEIL CLARK |
Director | ||
PETER SCHEIWE |
Director | ||
GIESBERT LENSING |
Director | ||
GIESBERT HASEKAMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM SHIPPING LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-03-26 | Active | |
ADAM CHARTERING LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1977-06-23 | Liquidation | |
MARKETMINSTER LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1985-01-23 | Liquidation | |
JONNORA LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
INTERCHEM ENERGY LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1990-05-10 | Active | |
OVERSTONE PROPERTIES LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1995-05-18 | Active | |
9 GREEN STREET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ELSO CONSTRUCTION LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2016-01-19 | |
CASTALIAN ASSOCIATES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2013-12-18 | |
SOUTHWELL GARDENS MANAGEMENT LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1989-07-19 | Active | |
ADELAIDE JONES & CO LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2000-06-21 | Active | |
MONEY MATTERS (LONDON) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2017-03-07 | |
DR.SCHUTZ UK LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
ARROWFINCH LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1979-07-17 | Dissolved 2014-12-09 | |
SPG PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
TUPLIN (GATWICK) LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
CLASSIC AERO ENGINEERING LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Liquidation | |
CASH IN HAND LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Dissolved 2013-08-13 | |
CELESTIAL COMMUNICATIONS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-18 | Active | |
RICALL LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Liquidation | |
THE CREATIVE ENGINE LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-03 | In Administration/Administrative Receiver | |
CARGO MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1980-10-02 | Dissolved 2014-12-02 | |
VIDEO SERVICES OF WATFORD LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1996-02-22 | Active | |
TUPLIN HOLDINGS LIMITED | Company Secretary | 1995-06-15 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
E.J.W. LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1991-01-23 | Liquidation | |
PHOTOGRAPHIC RECORDS LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1967-06-13 | Dissolved 2015-05-19 | |
MATRIX PROJECT MANAGEMENT LTD. | Company Secretary | 1992-01-06 | CURRENT | 1989-05-16 | Active | |
ALLRIDGE (BUILDERS) LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1958-08-27 | Active | |
DAWN BUILD LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1984-09-11 | Active | |
ADMA SECURITIES LIMITED | Company Secretary | 1991-02-23 | CURRENT | 1986-12-08 | Liquidation | |
LAND USE ESTATES LIMITED | Company Secretary | 1990-12-28 | CURRENT | 1987-09-16 | Liquidation | |
LAND USE INVESTMENTS LIMITED | Company Secretary | 1990-10-12 | CURRENT | 1971-03-09 | Dissolved 2016-04-05 | |
DR.SCHUTZ UK LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
SPG PROPERTY HOLDINGS LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
25/01/24 STATEMENT OF CAPITAL GBP 1000 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024635680004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 95 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-07 GBP 95 | |
RES01 | ADOPT ARTICLES 26/03/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN PETER GRIMWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 195 | |
CH01 | Director's details changed for My Kristen Frank Peter Grimwood on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN PAWSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
PSC02 | Notification of Spg Property Holdings Limited as a person with significant control on 2017-07-05 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 190 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Peter Grimwood on 2014-02-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GRIMWOOD / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 01/01/2010 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OSMO UK LIMITED CERTIFICATE ISSUED ON 10/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/05/03--------- £ SI 23@1=23 £ IC 100/123 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OSTERMANN & SCHEIWE UK LIMITED CERTIFICATE ISSUED ON 09/05/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/96 | |
363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
Company name changed selfrising LIMITED\certificate issued on 17/04/90 | ||
Company name changed\certificate issued on 12/04/90 | ||
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODEX LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WOODEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |