Menna Overview
Here’s a quick overview of WOOD PRODUCTION LIMITED 👀 — a New Malden based business that started in 2006.
WOOD PRODUCTION LIMITED
- Company statusactive
- Company No05794886
- Age20 years 3 months Incorporated 25 April 2006
- Officers2
Address
Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England
WOOD PRODUCTION LIMITED is an active company incorporated on 25 April 2006 and based in New Malden, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 14 Feb 2018
Capital Allotment Shares
8 Years Ago on 09 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIECZOREK, Ireneusz | secretary | 01 Dec 2006 | |
| MACISZEWSKI, Pawel Lukasz | director | Dec 1978 | 25 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pawel Lukasz Maciszewski | Dec 1978 | 07 Apr 2016 |
Related Companies
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WIECZOREK, Ireneusz, MACISZEWSKI, Pawel Lukasz, MACISZEWSKI, Pawel, MAKAREWICZ, Andrew are mutual persons.
WIECZOREK, Ireneusz, MACISZEWSKI, Pawel Lukasz, MACISZEWSKI, Pawel are mutual persons.
MACISZEWSKI, Pawel Lukasz, MACISZEWSKI, Pawel are mutual persons.
MACISZEWSKI, Pawel Lukasz, MACISZEWSKI, Pawel are mutual persons.
MACISZEWSKI, Pawel Lukasz, MACISZEWSKI, Pawel are mutual persons.
UNLIMITED CRYSTALS LTD
MACISZEWSKI, Pawel Lukasz, MACISZEWSKI, Pawel are mutual persons.
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Menna Overview
Here’s a quick overview of WOOD PRODUCTION LIMITED 👀 — a New Malden based business that started in 2006.