About

Registered Number: 05990280
Date of Incorporation: 07/11/2006 (11 years and 8 months ago)
Company Status: Active
Registered Address: Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP

 

Based in Kent, Wood-mizer (UK) Ltd was established in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 6 directors listed as Thompson, Mark, Vivers, Richard Gordon Coleridge, Edwards, Nigel, Elliment, Keith, Laskowski, Jeffrey J, Molenda, Janusz for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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 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.