Wood-mizer (UK) Ltd was founded on 07 November 2006 and has its registered office in Kent. The organisation has 7 directors listed as Gooch Maloney & Co Limited, Thompson, Mark, Vivers, Richard Gordon Coleridge, Edwards, Nigel, Elliment, Keith, Laskowski, Jeffrey J, Molenda, Janusz in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Mark | 13 November 2006 | - | 1 |
| VIVERS, Richard Gordon Coleridge | 01 January 2014 | - | 1 |
| EDWARDS, Nigel | 07 November 2006 | 28 May 2008 | 1 |
| ELLIMENT, Keith | 07 November 2006 | 23 October 2008 | 1 |
| LASKOWSKI, Jeffrey J | 13 November 2006 | 01 January 2014 | 1 |
| MOLENDA, Janusz | 28 May 2008 | 30 November 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Thompson/
1954-06 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 12 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AGREEMENT2 - N/A | 12 September 2019 | |
| GUARANTEE2 - N/A | 12 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| PARENT_ACC - N/A | 11 September 2018 | |
| AGREEMENT2 - N/A | 11 September 2018 | |
| GUARANTEE2 - N/A | 11 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| PARENT_ACC - N/A | 11 September 2017 | |
| GUARANTEE2 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| PARENT_ACC - N/A | 26 September 2016 | |
| GUARANTEE2 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| PARENT_ACC - N/A | 09 September 2015 | |
| GUARANTEE2 - N/A | 21 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AAMD - Amended Accounts | 25 January 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 July 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| 225 - Change of Accounting Reference Date | 11 December 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| CERTNM - Change of name certificate | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| NEWINC - New incorporation documents | 07 November 2006 |
