WOODEX LIMITED
5/11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 02463568
- Last Updated: 01 Mar 2024
Company Profile
WOODEX LIMITED was incorporated on Friday, January 26, 1990 as a Private Limited Company with no registered address. WOODEX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 8 months and 18 days.
| Name | WOODEX LIMITED |
|---|---|
| Company number | 02463568 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5/11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spg Property Holdings Limited Mortimer Street, W1T 3HS |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Peter Grimwood Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODEX LIMITED | 26 Jan 1990 |
| OSMO UK LIMITED | 10 Feb 2005 |