Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Wood Exchange Limited
- Incorporated
- 6 April 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 31 Nw Works135 Salusbury RoadLondonNW6 6RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2022
Portuguese
Born February 1983 (43)
Argentine
Born July 1974 (52)
British
Born August 1974 (52)
Das Neves, Jeremy Jose
Secretary · Appointed 1 April 2021
Director · Appointed 16 March 2001
Dutch,South African
Born December 1955 (70)
Officer history (3 former)
9 June 2022
9 June 2022
9 June 2022
1 April 2021
Appointed Das Neves, Jeremy Jose as Secretary
31 March 2021
16 March 2001
16 March 2001
6 April 2000
6 April 2000
6 April 2000
6 April 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2021
Ceased Tradelink Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 9 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 1 October 2024 | Secretary's details changed |
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