WOOD PRODUCTION LIMITED
UNIT 107-108 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN KT3 3ST- Active
- Private Limited Company
- Company No. 05794886
- Last Updated: 01 Mar 2024
Company Profile
WOOD PRODUCTION LIMITED was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with registered address in NEW MALDEN. WOOD PRODUCTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 29 days.
| Name | WOOD PRODUCTION LIMITED |
|---|---|
| Company number | 05794886 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 107-108 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN KT3 3ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pawel Lukasz Maciszewski Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD PRODUCTION LIMITED | 25 Apr 2006 |