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Wood Production Limited, KT3 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOOD PRODUCTION LIMITED

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

This company is commonly known as Wood Production Limited. The company was founded 18 years ago and was given the registration number 05794886. The firm's registered office is in NEW MALDEN. You can find them at Office 77 - 78, 152-178 Kingston Road, New Malden, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOOD PRODUCTION LIMITED
Company Number:05794886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Office 77 - 78, 152-178 Kingston Road, New Malden, England, KT3 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Nelson Road, New Malden, United Kingdom, KT3 5EB

Secretary01 December 2006Active
55, Nelson Road, New Malden, United Kingdom, KT3 5EB

Director25 April 2006Active
31 Beresford Road, New Malden, KT3 3RQ

Secretary25 April 2006Active
31 Westcoombe Avenue, Wimbledon, London, SW20 ORQ

Director25 April 2006Active

People with Significant Control

Mr Pawel Lukasz Maciszewski
Notified on:07 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Unit 107-108, Kingspark Business Centre, New Malden, England, KT3 3ST
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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