Woolamai Group Uk Limited. Head office in Newcastle Upon Tyne. Check Director.

Woolamai Group Uk Limited, Newcastle Upon Tyne

Woolamai Group Uk Limited is a private limited company. Once, it was named Isg Holdings 1 Limited (it was changed on 2014-01-03). Located at 69-75 Side, Newcastle Upon Tyne NE1 3JE, the aforementioned 15 years old enterprise was incorporated on 2009-07-06 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the business: Leigh W. (appointed on 30 June 2024), Trevor H. (appointed on 16 July 2009). Moving on to the secretaries (1 in total), we can name: Claire B. (appointed on 30 June 2024).

About
Name: Woolamai Group Uk Limited
Number: 06953890
Incorporation date: 2009-07-06
End of financial year: 31 December


Address:	69-75 Side Newcastle Upon Tyne NE1 3JE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stelrad Management Limited

6 April 2016

Address	69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	04049093
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Woolamai Group Uk Limited confirmation statement filing is 2024-07-20. The most current one was sent on 2023-07-06. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Stelrad Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Side, NE1 3JE Newcastle Upon Tyne.

Company filing

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Type		Free download
AP01	New director was appointed on 30th June 2024 filed on: 1st, July 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 30th June 2024 filed on: 1st, July 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th June 2024 filed on: 1st, July 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2024 filed on: 1st, July 2024 \| officers	Free Download (1 page)
AP03	On 30th June 2024, company appointed a new person to the position of a secretary filed on: 1st, July 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 30th, June 2024 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 22nd November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2015: 10000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (12 pages)
CH03	On 14th June 2014 secretary's details were changed filed on: 14th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th July 2014: 10000.00 GBP capital
CERTNM	Company name changed isg holdings 1 LIMITEDcertificate issued on 03/01/14 filed on: 3rd, January 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 11th December 2013 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th December 2013 filed on: 18th, December 2013 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, December 2013 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, November 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2013 \| resolution	Free Download (43 pages)
TM01	Director's appointment terminated on 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2013 \| resolution	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10th July 2013 filed on: 10th, July 2013 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (47 pages)
AP03	On 12th September 2012, company appointed a new person to the position of a secretary filed on: 12th, September 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 30th, August 2012 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2011 filed on: 14th, July 2011 \| annual return	Free Download (10 pages)
CH01	On 13th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
CH03	On 13th July 2011 secretary's details were changed filed on: 13th, July 2011 \| officers	Free Download (1 page)
CH01	On 13th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
CH01	On 13th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
CH01	On 13th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2010 filed on: 8th, July 2010 \| annual return	Free Download (26 pages)
AA01	Current accounting period shortened from 31st December 2010 to 31st December 2009 filed on: 10th, December 2009 \| accounts	Free Download (3 pages)
288a	On 28th September 2009 Secretary appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
288a	On 12th August 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2009 \| resolution	Free Download (30 pages)
88(2)	Alloted 999800 shares from 7th August 2009 to 7th August 2009. Value of each share 0.01 gbp, total number of shares: 10000. filed on: 12th, August 2009 \| capital	Free Download (14 pages)
288a	On 27th July 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
288a	On 27th July 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
288a	On 27th July 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
288b	On 27th July 2009 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
123	Nc inc already adjusted 16/07/09 filed on: 27th, July 2009 \| capital	Free Download (2 pages)
122	S-div filed on: 27th, July 2009 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2009 \| incorporation	Free Download (19 pages)
287	Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA filed on: 27th, July 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, July 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Memorandum of Association filed on: 27th, July 2009 \| resolution	Free Download (2 pages)
288b	On 27th July 2009 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2009 \| incorporation	Free Download (19 pages)

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