WOOLAMAI HOLDINGS (UK) LIMITED
NEWCASTLE UPON TYNE ISG HOLDINGS 2 LIMITED

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Company number 06953891
Status Active - Proposal to Strike off
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 forty-nine events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 December 2016; RP04 CS01 second filing CS01 06/07/2016 information about people with significant control. The most likely internet sites of WOOLAMAI HOLDINGS (UK) LIMITED are www.woolamaiholdingsuk.co.uk, and www.woolamai-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Woolamai Holdings Uk Limited is a Private Limited Company. The company registration number is 06953891. Woolamai Holdings Uk Limited has been working since 06 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Woolamai Holdings 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
68 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 HOLDINGS (UK) LIMITED Events

21 Apr 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Sep 2016
RP04 CS01 second filing CS01 06/07/2016 information about people with significant control
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 30/09/2016
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
27 Jul 2009
Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA
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 HOLDINGS (UK) LIMITED Charges

25 September 2013
Charge code 0695 3891 0002
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…
7 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All the subsidiary shares and investments and all…

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