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WOOD-MIZER (UK) LIMITED

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

This company is commonly known as Wood-mizer (uk) Limited. The company was founded 17 years ago and was given the registration number 05990280. The firm's registered office is in KENT. You can find them at Hopfield Barn, Kenwood Road, Yalding, Kent, . This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:WOOD-MIZER (UK) LIMITED
Company Number:05990280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Streathbourne House, 75 Redehall Road, Smallfield, England, RH6 9QA

Corporate Secretary22 February 2024Active
Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP

Director18 April 2023Active
Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP

Director18 April 2023Active
Streathbourne House, Redehall Road, Smallfield, United Kingdom, RH6 9QA

Corporate Secretary07 November 2006Active
Streathbourne House, 75 Redehall Road, Smallfield, Horley, England, RH6 9QA

Corporate Secretary01 November 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 November 2006Active
5 Wilson Close, Willesborough, TN24 0HX

Director07 November 2006Active
42 Marshall Gardens, Hadlow, TN11 0HQ

Director07 November 2006Active
725 N Stste Road 49, Lizton, Usa,

Director13 November 2006Active
3 Nettlestead Court, Maidstone Road, Paddock Wood, TN12 6DB

Director28 May 2008Active
7420 Franklin Parke Blvd, Indianapolis, United States, FOREIGN

Director13 November 2006Active
Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP

Director01 January 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 November 2006Active

People with Significant Control

Wood-Mizer Industries Sp
Notified on:01 January 2024
Status:Active
Country of residence:Poland
Address:114, Nagorna, Kolo 62-600, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Address:Hopfield Barn, Kenwood Road, Kent, ME18 6JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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