Company number 05990280
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address HOPFIELD BARN, KENWOOD ROAD, YALDING, KENT, ME18 6JP
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOD-MIZER (UK) LIMITED are www.woodmizeruk.co.uk, and www.wood-mizer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to East Malling Rail Station is 4 miles; to Barming Rail Station is 4.5 miles; to Bearsted Rail Station is 7.2 miles; to Frant Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Mizer Uk Limited is a Private Limited Company.
The company registration number is 05990280. Wood Mizer Uk Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Wood Mizer Uk Limited is Hopfield Barn Kenwood Road Yalding Kent Me18 6jp. . GOOCH MALONEY & CO LIMITED is a Secretary of the company. THOMPSON, Mark is a Director of the company. VIVERS, Richard Gordon Coleridge is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDWARDS, Nigel has been resigned. Director ELLIMENT, Keith has been resigned. Director LASKOWSKI, Jeffrey J has been resigned. Director MOLENDA, Janusz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".
Current Directors
Secretary
GOOCH MALONEY & CO LIMITED
Appointed Date: 07 November 2006
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
EDWARDS, Nigel
Resigned: 28 May 2008
Appointed Date: 07 November 2006
76 years old
Director
ELLIMENT, Keith
Resigned: 23 October 2008
Appointed Date: 07 November 2006
77 years old
Director
MOLENDA, Janusz
Resigned: 30 November 2008
Appointed Date: 28 May 2008
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Mr Mark Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
WOOD-MIZER (UK) LIMITED Events
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
07 Nov 2006
Incorporation