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THE WOOD PRODUCTS COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wood Products Company Ltd. The company was founded 5 years ago and was given the registration number 12135598. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name:THE WOOD PRODUCTS COMPANY LTD
Company Number:12135598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16210 - Manufacture of veneer sheets and wood-based panels

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Secretary25 January 2024Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 August 2019Active
6, Trg. Nikola Zrinskog, Zagreb, Croatia, 10000

Secretary02 August 2019Active
6, Trg. Nikola Zrinskog, Zagreb, Croatia, 10000

Director02 August 2019Active

People with Significant Control

Mr Lawrence John Rugo
Notified on:02 August 2019
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ana Basic
Notified on:02 August 2019
Status:Active
Date of birth:January 1973
Nationality:Croatian
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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