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WOOLMARK INTERNATIONAL PTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woolmark International Pty Ltd. The company was founded 16 years ago and was given the registration number 06378199. The firm's registered office is in LONDON. You can find them at New Wing, Somerset House, Strand, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOOLMARK INTERNATIONAL PTY LTD
Company Number:06378199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Wing, Somerset House, Strand, London, WC2R 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Harrington Street, The Rocks, Level 6, Sydney, Australia,

Secretary07 December 2012Active
New Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA

Director03 October 2023Active
68, Harrington Street, The Rocks, Level 6, Sydney, Australia,

Director01 December 2009Active
New Wing, Somerset House, Strand, London, WC2R 1LA

Director19 January 2022Active
926/22 Central Avenue, Manly, Australia,

Secretary05 October 2007Active
Level 30, 580 George Street, Sydney, Australia, 2000

Secretary15 June 2010Active
5/232 Cambridge Road, Kilsyth, Australia,

Secretary21 September 2007Active
Unit 4-7, Clement Street, Rushcutters Bay, Australia,

Secretary11 May 2009Active
3/101, Wycombe Road, Neutral Bay, Australia,

Secretary12 February 2009Active
100, New Bridge Street, London, EC4V 6JA

Secretary01 April 2010Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary27 October 2008Active
7 Wallace Parade, Lindfield, New South Wales, Australia,

Director14 November 2008Active
159 Suffolk Street, West Footscray, Australia, 3012

Director21 September 2007Active
10, Rue Louis Neel, Synergie Park, Lazennes, France, 59260

Director12 February 2009Active
68, Harrington Street, The Rocks, Level 6, Sydney, Australia,

Director17 March 2010Active
Level 30, 580 George Street, Sydney, Australia,

Director01 December 2009Active
5/232 Cambridge Road, Kilsyth, Australia,

Director21 September 2007Active
122 Warrimoo Avenue, St Ives, Australia,

Director05 October 2007Active
12 Oaks Court, Lysterfield South, Australia,

Director05 October 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Officers

Appoint person director company with name date.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-05-30Officers

Change person director company with change date.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Address

Move registers to registered office company with new address.

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2020-08-27Accounts

Accounts with accounts type full.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Change person director company with change date.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Auditors

Auditors resignation company.

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2018-04-25Auditors

Auditors resignation company.

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2017-09-22Accounts

Accounts with accounts type full.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Officers

Change person director company with change date.

Download

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