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WOODEX LIMITED - 5/11, Mortimer Street, London, W1T 3HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02463568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5/11
- Mortimer Street
- London
- W1T 3HS 5/11, Mortimer Street, London, W1T 3HS UK
Management
- Geschäftsführung
- GRIMWOOD, Kristen Frank Peter
- GRIMWOOD, Stephen Peter
- PAWSON, Craig John
- Prokuristen
- CAVENDISH LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1990
- Alter der Firma 1990-01-26 34 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Spg Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OSMO UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800I3I4U18SUN7U61
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2021-02-09
- Letzte Einreichung: 2020-01-26
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WOODEX LIMITED Firmenbeschreibung
- WOODEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02463568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1990 registriert. WOODEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OSMO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über 5/11 erreicht werden.
Jetzt sichern WOODEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Woodex Limited - 5/11, Mortimer Street, London, W1T 3HS, Grossbritannien
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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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