WOUND PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wound Products Limited. The company was founded 19 years ago and was given the registration number 05667820. The firm's registered office is in ROMFORD. You can find them at Brooklands House, Brooklands Approach North Street, Romford, Essex. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
Company Information
| Name | : | WOUND PRODUCTS LIMITED |
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| Company Number | : | 05667820 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 06 January 2006 |
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| End of financial year | : | 30 June 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27110 - Manufacture of electric motors, generators and transformers
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Office Address & Contact
| Registered Address | : | Brooklands House, Brooklands Approach North Street, Romford, Essex, RM1 1DX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Helendene, Chimney Lane, Hazeleigh, Chelmsford, England, CM3 6QZ | Director | 13 October 2021 | Active |
| Helendene, Chimney Lane, Hazeleigh, Chelmsford, CM3 6QZ | Secretary | 06 January 2006 | Active |
| Helendene, Chimney Pot Lane, Hazeleigh, CM3 6QZ | Director | 06 January 2006 | Active |
People with Significant Control
| Mrs Lindsey Elizabeth Sharp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brooklands House, Brooklands Approach, Romford, England, RM1 1DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Alan Graham Sharp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brooklands House, Brooklands Approach, Romford, England, RM1 1DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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 (3 months remaining)