About

Registered Number: 05667820
Date of Incorporation: 06/01/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: Brooklands House, Brooklands Approach North Street, Romford, Essex, RM1 1DX

 

Established in 2006, Wound Products Ltd have registered office in Essex, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP, Alan Graham 06 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SHARP, Lindsey 06 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Graham Sharp/
1944-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
Mrs Lindsey Elizabeth Sharp/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 01 November 2007
225 - Change of Accounting Reference Date 19 June 2007
363s - Annual Return 30 January 2007
395 - Particulars of a mortgage or charge 09 March 2006
CERTNM - Change of name certificate 16 February 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.