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WOOLMARK INTERNATIONAL PTY LTD - New Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom
Company Information
- Company registration number
- 06378199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Wing, Somerset House
- Strand
- London
- WC2R 1LA New Wing, Somerset House, Strand, London, WC2R 1LA UK
Management
- Managing Directors
- MARSHALL, Tracy
- MCCULLOUGH, Stuart Kenneth
- Company secretaries
- MARSHALL, Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-21
- Age Of Company 2007-09-21 17 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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WOOLMARK INTERNATIONAL PTY LTD Company Description
- WOOLMARK INTERNATIONAL PTY LTD is a ltd registered in United Kingdom with the Company reg no 06378199. Its current trading status is "live". It was registered 2007-09-21. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at New Wing, Somerset House .
Get WOOLMARK INTERNATIONAL PTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolmark International Pty Ltd - New Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom
- 2007-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-31) - CH01
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accounts-with-accounts-type-full (2020-08-27) - AA
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move-registers-to-registered-office-company-with-new-address (2020-09-22) - AD04
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-04-25) - AUD
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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legacy (2016-10-24) - RP04CS01
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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change-person-secretary-company-with-change-date (2015-09-30) - CH03
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move-registers-to-sail-company-with-new-address (2015-04-08) - AD03
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-person-director-company-with-change-date (2015-09-30) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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termination-secretary-company-with-name (2013-01-11) - TM02
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appoint-person-secretary-company-with-name (2013-01-11) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-11-11) - AA
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change-person-director-company-with-change-date (2010-08-19) - CH01
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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termination-secretary-company-with-name (2010-08-19) - TM02
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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termination-secretary-company-with-name (2010-05-10) - TM02
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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accounts-with-accounts-type-full (2010-04-23) - AA
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appoint-person-director-company-with-name (2010-01-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-10-01) - 363a
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-29) - 287
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legacy (2008-08-14) - 225
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legacy (2008-11-06) - 287
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legacy (2008-11-06) - 288a
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legacy (2008-09-29) - 363a
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-11-06) - 353
keyboard_arrow_right 2007
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incorporation-company (2007-09-21) - NEWINC
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legacy (2007-11-01) - 288b
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legacy (2007-11-02) - 288c
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legacy (2007-11-01) - 288a