Woodex Limited

Company Name	Woodex Limited
Company Status	Active
Company Number	02463568
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Previous Name	OSMO UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen Peter Grimwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5/11 Mortimer Street London W1T 3HS

Director Name	Mr Kristen Frank Peter Grimwood
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5/11 Mortimer Street London W1T 3HS

Director Name	Mr Craig John Pawson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5/11 Mortimer Street London W1T 3HS

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Current
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Giesbert Hasekamp
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Am Schlosspark 31 4403 Senden Germany

Director Name	Mr Peter Scheiwe
Date of Birth	July 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Hafwenweg 31 Munster D 48155 Germany

Director Name	Dr Giesbert Lensing
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2001)
Role	Mba
Correspondence Address	Hafenweg 31 Munster D 48155 Germany

Director Name	Neil Clark
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	Highmead Headbrook Kington Herefordshire HR5 3DY Wales

Director Name	Dr Gilbert Lensing
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2003)
Role	Mba
Correspondence Address	Woste 52 48291 Telgte Germany

Contact

Website	timber.fordaq.com
Email address	[email protected]

Location

Registered Address	5/11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,038,773
Cash	£623,178
Current Liabilities	£568,914

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

12 March 2020	Delivered on: 12 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 August 2007	Delivered on: 24 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit I oyo business units howland road thame; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
10 August 2007	Delivered on: 14 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re woodex limited and numbered 02986515 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
23 July 2007	Delivered on: 31 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
5 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 February 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 March 2020	Registration of charge 024635680004, created on 12 March 2020 (30 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
28 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 95 (3 pages)
26 March 2019	Cancellation of shares. Statement of capital on 7 March 2019 GBP 95 (6 pages)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
15 February 2019	Cessation of Stephen Peter Grimwood as a person with significant control on 5 July 2017 (1 page)
14 February 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 195 (3 pages)
15 October 2018	Director's details changed for My Kristen Frank Peter Grimwood on 27 September 2018 (2 pages)
9 October 2018	Appointment of Mr Craig John Pawson as a director on 28 September 2018 (2 pages)
9 October 2018	Appointment of My Kristen Frank Peter Grimwood as a director on 27 September 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
29 January 2018	Notification of Spg Property Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
12 April 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
12 April 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 190 (4 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 190 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 100 (4 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 100 (4 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
29 January 2015	Director's details changed for Stephen Peter Grimwood on 1 February 2014 (2 pages)
29 January 2015	Director's details changed for Stephen Peter Grimwood on 1 February 2014 (2 pages)
29 January 2015	Director's details changed for Stephen Peter Grimwood on 1 February 2014 (2 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2013	Purchase of own shares. (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Stephen Peter Grimwood on 1 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
26 February 2010	Director's details changed for Stephen Peter Grimwood on 1 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
26 February 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
26 February 2010	Director's details changed for Stephen Peter Grimwood on 1 January 2010 (2 pages)
10 March 2009	Return made up to 26/01/09; full list of members (3 pages)
10 March 2009	Return made up to 26/01/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (5 pages)
24 February 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 26/01/08; full list of members (2 pages)
19 February 2008	Return made up to 26/01/08; full list of members (2 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	Particulars of mortgage/charge (5 pages)
31 July 2007	Particulars of mortgage/charge (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Return made up to 26/01/07; full list of members (2 pages)
14 March 2007	Return made up to 26/01/07; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 February 2006	Return made up to 26/01/06; full list of members (2 pages)
10 February 2006	Return made up to 26/01/06; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 February 2005	Return made up to 26/01/05; full list of members (6 pages)
14 February 2005	Return made up to 26/01/05; full list of members (6 pages)
10 February 2005	Company name changed osmo uk LIMITED\certificate issued on 10/02/05 (2 pages)
10 February 2005	Company name changed osmo uk LIMITED\certificate issued on 10/02/05 (2 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 26/01/04; full list of members (7 pages)
5 February 2004	Return made up to 26/01/04; full list of members (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
9 June 2003	Ad 22/05/03--------- Â£ si 23@1=23 Â£ ic 100/123 (2 pages)
9 June 2003	Ad 22/05/03--------- Â£ si 23@1=23 Â£ ic 100/123 (2 pages)
14 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
9 May 2002	Company name changed ostermann & scheiwe uk LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed ostermann & scheiwe uk LIMITED\certificate issued on 09/05/02 (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
25 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
21 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 February 2000	Return made up to 26/01/00; full list of members (7 pages)
22 February 2000	Return made up to 26/01/00; full list of members (7 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 1999	Return made up to 26/01/99; no change of members (4 pages)
4 February 1999	Return made up to 26/01/99; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 February 1998	Return made up to 26/01/98; full list of members (6 pages)
17 February 1998	Return made up to 26/01/98; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 February 1997	Return made up to 26/01/97; no change of members (4 pages)
11 February 1997	Return made up to 26/01/97; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 February 1996	Return made up to 26/01/96; no change of members 363(287) ‐ Registered office changed on 12/02/96 (4 pages)
12 February 1996	Return made up to 26/01/96; no change of members 363(287) ‐ Registered office changed on 12/02/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 April 1990	Company name changed selfrising LIMITED\certificate issued on 17/04/90 (2 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)
26 January 1990	Incorporation (16 pages)

Woodex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London