About

Registered Number: 05667820
Date of Incorporation: 06/01/2006 (12 years and 11 months ago)
Company Status: Active
Registered Address: Brooklands House, Brooklands Approach North Street, Romford, Essex, RM1 1DX

 

Having been setup in 2006, Wound Products Ltd are based in Romford in Essex, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Sharp, Lindsey, Sharp, Alan Graham at Companies House.

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
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.