Founded in 2006, Wood-mizer (UK) Ltd has its registered office in Kent, it's status is listed as "Active". We don't currently know the number of employees at this business. Gooch Maloney & Co Limited, Thompson, Mark, Vivers, Richard Gordon Coleridge, Edwards, Nigel, Elliment, Keith, Laskowski, Jeffrey J, Molenda, Janusz are listed as the directors of 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 | |
---|---|---|
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 |