About

Date of Incorporation: 07/11/2006 (10 years and 11 months ago)
Registered Address: 32 Kenward Road, Yalding, Maidstone, Kent, ME18 6JP, United Kingdom

 

Established in 2006, Wood-mizer (UK) Ltd have registered office in Maidstone, it's status is listed as "Active". The companies directors are listed as Mark Thompson, Mr Richard Gordon Coleridge Vivers in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mark Thompson 13 November 2006 2
Mr Richard Gordon Coleridge Vivers 01 January 2014 8
Secretary Name Appointed Total Appointments
Gooch Maloney & Co Limited 07 November 2006 7

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Thompson/
1954-06
Individual person with significant control American/
Usa
  • Has significant influence or control

Previous names

Name Change of name
Wood-mizer Ltd 05 April 2007

Filing History

Document Type Date
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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.