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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Nelson Road, New Malden, United Kingdom, KT3 5EB | Secretary | 01 December 2006 | Active |
| 55, Nelson Road, New Malden, United Kingdom, KT3 5EB | Director | 25 April 2006 | Active |
| 31 Beresford Road, New Malden, KT3 3RQ | Secretary | 25 April 2006 | Active |
| 31 Westcoombe Avenue, Wimbledon, London, SW20 ORQ | Director | 25 April 2006 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-02-09 | Capital | Capital allotment shares. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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