Company NameWoolamai Group UK Limited
DirectorsTrevor Terence Harvey and Annette BorÉN
Company StatusActive
Company Number06953890
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 9 months ago)
Previous NameISG Holdings 1 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTrevor Terence Harvey
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2009(1 week, 3 days after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Secretary NameLeigh Antony Wilcox
NationalityBritish
StatusCurrent
Appointed07 September 2012(3 years, 2 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Director NameMrs Annette BorÉN
Date of BirthOctober 1969 (Born 54 years ago)
NationalitySwedish
StatusCurrent
Appointed22 November 2023(14 years, 4 months after company formation)
Appointment Duration4 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Director NameNicola McKenzie
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2009(same day as company formation)
RoleSolicitor
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2HA
Director NameJane Wang
Date of BirthApril 1981 (Born 43 years ago)
NationalitySwedish
StatusResigned
Appointed06 July 2009(same day as company formation)
RoleTrainee Solicitor
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2HA
Director NameMr Richard Andrew Connell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(1 week, 3 days after company formation)
Appointment Duration4 years, 2 months (resigned 25 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Director NameMr George John Letham
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(1 week, 3 days after company formation)
Appointment Duration14 years, 4 months (resigned 22 November 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Director NameMr Robert Keith Ellis
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2009(1 month after company formation)
Appointment Duration4 years, 1 month (resigned 25 September 2013)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Secretary NameAndrew David Briggs
NationalityBritish
StatusResigned
Appointed01 September 2009(1 month, 3 weeks after company formation)
Appointment Duration3 years (resigned 07 September 2012)
RoleChartered Accountant
Correspondence Address69-75 The Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JA

Location

Registered Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Financials

Year2012
Turnover£330,722,000
Gross Profit£80,522,000
Net Worth-£48,492,000
Cash£48,840,000
Current Liabilities£82,944,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 July 2023 (8 months, 3 weeks ago)
Next Return Due20 July 2024 (3 months, 3 weeks from now)

Charges

25 September 2013Delivered on: 10 October 2013
Satisfied on: 9 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

23 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 November 2016Second filing of Confirmation Statement dated 06/07/2016 (6 pages)
8 November 2016Second filing of Confirmation Statement dated 06/07/2016 (6 pages)
21 July 2016Confirmation 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
(6 pages)
21 July 2016Confirmation 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
(6 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
(4 pages)
14 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
(4 pages)
14 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
(4 pages)
9 January 2015Satisfaction of charge 069538900001 in full (4 pages)
9 January 2015Satisfaction of charge 069538900001 in full (4 pages)
15 July 2014Full accounts made up to 31 December 2013 (12 pages)
15 July 2014Full accounts made up to 31 December 2013 (12 pages)
14 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
(8 pages)
14 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
(8 pages)
14 July 2014Secretary's details changed for Leigh Antony Wilcox on 14 June 2014 (1 page)
14 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
(8 pages)
14 July 2014Secretary's details changed for Leigh Antony Wilcox on 14 June 2014 (1 page)
3 January 2014Company name changed isg holdings 1 LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-11
(2 pages)
3 January 2014Company name changed isg holdings 1 LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-11
(2 pages)
18 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-11
(1 page)
18 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-11
(1 page)
18 December 2013Change of name notice (2 pages)
18 December 2013Change of name notice (2 pages)
14 November 2013Consolidation of shares on 8 November 2013 (5 pages)
14 November 2013Change of share class name or designation (2 pages)
14 November 2013Consolidation of shares on 8 November 2013 (5 pages)
14 November 2013Change of share class name or designation (2 pages)
14 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
14 November 2013Consolidation of shares on 8 November 2013 (5 pages)
14 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
10 October 2013Registration of charge 069538900001 (32 pages)
10 October 2013Registration of charge 069538900001 (32 pages)
9 October 2013Resolutions
  • RES13 ‐ Facilities agreement 24/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
9 October 2013Termination of appointment of Robert Ellis as a director (2 pages)
9 October 2013Resolutions
  • RES13 ‐ Facilities agreement 24/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
9 October 2013Termination of appointment of Richard Connell as a director (2 pages)
9 October 2013Termination of appointment of Robert Ellis as a director (2 pages)
9 October 2013Termination of appointment of Richard Connell as a director (2 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
10 July 2013Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10 July 2013 (1 page)
10 July 2013Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10 July 2013 (1 page)
11 April 2013Group of companies' accounts made up to 31 December 2012 (47 pages)
11 April 2013Group of companies' accounts made up to 31 December 2012 (47 pages)
12 September 2012Appointment of Leigh Antony Wilcox as a secretary (3 pages)
12 September 2012Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012Appointment of Leigh Antony Wilcox as a secretary (3 pages)
12 September 2012Termination of appointment of Andrew Briggs as a secretary (2 pages)
30 August 2012Group of companies' accounts made up to 31 December 2011 (46 pages)
30 August 2012Group of companies' accounts made up to 31 December 2011 (46 pages)
23 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (9 pages)
23 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (9 pages)
23 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (9 pages)
21 September 2011Group of companies' accounts made up to 31 December 2010 (47 pages)
21 September 2011Group of companies' accounts made up to 31 December 2010 (47 pages)
14 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
14 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
14 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
13 July 2011Director's details changed for Mr Robert Keith Ellis on 13 July 2011 (2 pages)
13 July 2011Director's details changed for Mr Richard Andrew Connell on 13 July 2011 (2 pages)
13 July 2011Secretary's details changed for Andrew David Briggs on 13 July 2011 (1 page)
13 July 2011Director's details changed for Mr Richard Andrew Connell on 13 July 2011 (2 pages)
13 July 2011Director's details changed for Trevor Terence Harvey on 13 July 2011 (2 pages)
13 July 2011Director's details changed for Trevor Terence Harvey on 13 July 2011 (2 pages)
13 July 2011Director's details changed for Mr Robert Keith Ellis on 13 July 2011 (2 pages)
13 July 2011Director's details changed for George John Letham on 13 July 2011 (2 pages)
13 July 2011Director's details changed for George John Letham on 13 July 2011 (2 pages)
13 July 2011Secretary's details changed for Andrew David Briggs on 13 July 2011 (1 page)
21 September 2010Group of companies' accounts made up to 31 December 2009 (48 pages)
21 September 2010Group of companies' accounts made up to 31 December 2009 (48 pages)
8 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (26 pages)
8 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (26 pages)
8 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (26 pages)
10 December 2009Current accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
10 December 2009Current accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
28 September 2009Secretary appointed andrew david briggs (1 page)
28 September 2009Secretary appointed andrew david briggs (1 page)
12 August 2009Ad 07/08/09-07/08/09\gbp si [email protected]=9998\gbp ic 2/10000\ (14 pages)
12 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 August 2009Ad 07/08/09-07/08/09\gbp si [email protected]=9998\gbp ic 2/10000\ (14 pages)
12 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 August 2009Director appointed robert ellis (2 pages)
12 August 2009Director appointed robert ellis (2 pages)
27 July 2009Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA (1 page)
27 July 2009Appointment terminated director nicola mckenzie (1 page)
27 July 2009Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA (1 page)
27 July 2009Memorandum and Articles of Association (19 pages)
27 July 2009Director appointed trevor harvey (1 page)
27 July 2009Appointment terminated director jane wang (1 page)
27 July 2009S-div (1 page)
27 July 2009Appointment terminated director nicola mckenzie (1 page)
27 July 2009Director appointed george letham (1 page)
27 July 2009Director appointed trevor harvey (1 page)
27 July 2009Resolutions
  • RES13 ‐ Subdivide shares 16/07/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
27 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
27 July 2009Appointment terminated director jane wang (1 page)
27 July 2009Nc inc already adjusted 16/07/09 (2 pages)
27 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
27 July 2009Director appointed richard connell (1 page)
27 July 2009Memorandum and Articles of Association (19 pages)
27 July 2009Resolutions
  • RES13 ‐ Subdivide shares 16/07/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
27 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 July 2009S-div (1 page)
27 July 2009Director appointed george letham (1 page)
27 July 2009Director appointed richard connell (1 page)
27 July 2009Nc inc already adjusted 16/07/09 (2 pages)
27 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 July 2009Incorporation (19 pages)
6 July 2009Incorporation (19 pages)