WOOD GLOBAL SERVICES LTD
C 100616
Registry information
- Registration number
- C 100616
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-27
- Registration date
- 2021-10-27
- Registered office
- 19, ST.MARK STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1362
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,250.00
- Authorised capital
- 1,250 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- ALL-STAR HOLDINGC 43151
SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25, STRAIT STREET,, VALLETTA
1,250 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. VLADIMIR JAROS
NAD LOMEM 1189/33 PRAHA 4, BRANIK, 14700
- MR. LUBOMIR SOLTYS
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA, 85110
- MR. PETR VOSVRDA
PRAHA, NOVE MESTO,PETRSKA C.P. 1178/9, PRAHA
Company secretaries · 1
- MR. PETR VOSVRDA
PRAHA, NOVE MESTO,PETRSKA C.P. 1178/9, PRAHA
Representatives · 6
- MR. VLADIMIR JAROSJudicial Representative
NAD LOMEM 1189/33 PRAHA 4, BRANIK, 14700
- MR. LUBOMIR SOLTYSJudicial Representative
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA, 85110
- MR. PETR VOSVRDAJudicial Representative
PRAHA, NOVE MESTO,PETRSKA C.P. 1178/9, PRAHA
- MR. VLADIMIR JAROSLegal Representative
NAD LOMEM 1189/33 PRAHA 4, BRANIK, 14700
- MR. LUBOMIR SOLTYSLegal Representative
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA, 85110
- MR. PETR VOSVRDALegal Representative
PRAHA, NOVE MESTO,PETRSKA C.P. 1178/9, PRAHA
Other involved parties · 2
- GRANT THORNTONAuditor
AB/26/84/22 · BIRKIRKARA
- ALL-STAR HOLDINGSubscribers
C 43151 · SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25, STRAIT STREET, · VALLETTA
Registry documents · 9 filed
Annual Accounts
C_100616/C_100616_D007.pdf
FY 2023
filed 25 Nov 2025
Annual Return
C_100616/C_100616_D006.pdf
FY 2025
filed 24 Nov 2025
Annual Return
C_100616/C_100616_D005.pdf
FY 2024
filed 18 Nov 2024
Annual Return
C_100616/C_100616_D004.pdf
FY 2023
filed 24 Sept 2024
Annual Accounts
C_100616/C_100616_D003.pdf
FY 2022
filed 13 Feb 2024
Annual Return
C 100616/C_100616_D2_0.pdf
FY 2022
filed 27 Jan 2023
Unregistered Documents
C 100616/C_100616_D0_1.pdf
filed 27 Oct 2021
Memorandum and Articles of Association
C 100616/C_100616_D1_0.pdf
filed 27 Oct 2021