WOOLAMAI GROUP UK LIMITED
NEWCASTLE UPON TYNE ISG HOLDINGS 1 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JE

Company number 06953890
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing of Confirmation Statement dated 06/07/2016; Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/09/2016 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was second filed on 08/11/2016 . The most likely internet sites of WOOLAMAI GROUP UK LIMITED are www.woolamaigroupuk.co.uk, and www.woolamai-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Woolamai Group Uk Limited is a Private Limited Company. The company registration number is 06953890. Woolamai Group Uk Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Woolamai Group Uk Limited is 69 75 Side Newcastle Upon Tyne Tyne Wear Ne1 3je. . WILCOX, Leigh Antony is a Secretary of the company. HARVEY, Trevor Terence is a Director of the company. LETHAM, George John is a Director of the company. Secretary BRIGGS, Andrew David has been resigned. Director CONNELL, Richard Andrew has been resigned. Director ELLIS, Robert Keith has been resigned. Director MCKENZIE, Nicola has been resigned. Director WANG, Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILCOX, Leigh Antony
Appointed Date: 07 September 2012
Director
HARVEY, Trevor Terence
Appointed Date: 16 July 2009
69 years old
Director
LETHAM, George John
Appointed Date: 16 July 2009
68 years old

Resigned Directors

Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 September 2009
Director
CONNELL, Richard Andrew
Resigned: 25 September 2013
Appointed Date: 16 July 2009
70 years old
Director
ELLIS, Robert Keith
Resigned: 25 September 2013
Appointed Date: 07 August 2009
74 years old
Director
MCKENZIE, Nicola
Resigned: 16 July 2009
Appointed Date: 06 July 2009
44 years old
Director
WANG, Jane
Resigned: 16 July 2009
Appointed Date: 06 July 2009
44 years old

Persons With Significant Control

Stelrad Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLAMAI GROUP UK LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Second filing of Confirmation Statement dated 06/07/2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/09/2016
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was second filed on 08/11/2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
27 Jul 2009
S-div
27 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
27 Jul 2009
Appointment terminated director jane wang
27 Jul 2009
Appointment terminated director nicola mckenzie
06 Jul 2009
Incorporation

WOOLAMAI GROUP UK LIMITED Charges

25 September 2013
Charge code 0695 3890 0001
Delivered: 10 October 2013
Status: Satisfied on 9 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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