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Companies House/New Malden/Company profile

WOOD PRODUCTION LIMITED

Active
05794886·incorporated 2006-04-25

WOOD PRODUCTION LIMITED is an active UK private limited company, incorporated on 25 April 2006 at Companies House (number 05794886; OpenRegistry canonical ID GB-05794886-wood-production-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 3,374 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-25
Registered Address
UNIT 107-108 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, KT3 3ST, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOOD PRODUCTION LIMITED has 1 person with significant control on file:

  • Mr Pawel Lukasz Maciszewski born 1978 resident in United Kingdom, British national. Notified 2016-04-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in New Malden: