About

Registered Number: 05990280
Date of Incorporation: 07/11/2006 (13 years ago)
Company Status: Active
Registered Address: Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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/
United States
  • Has significant influence or control

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.