Woolmark International Pty Ltd

Company Name	Woolmark International Pty Ltd
Directors	Tracy Marshall and John Gareth Roberts
Company Status	Active
Company Number	06378199
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tracy Marshall
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(2 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	68 Harrington Street, The Rocks Level 6 Sydney Nsw 2000 Australia

Secretary Name	Tracy Marshall
Nationality	British
Status	Current
Appointed	07 December 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	68 Harrington Street, The Rocks Level 6 Sydney Nsw 2000 Australia

Director Name	Mr John Gareth Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	New Wing, Somerset House Strand London WC2R 1LA

Director Name	Mrs Elaine Beever
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Group General Manager- Finance
Country of Residence	Australia
Correspondence Address	159 Suffolk Street West Footscray Victoria 3012 3012

Director Name	Mr Peter Julian Joseph McKeown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	General Counsel
Country of Residence	Australia
Correspondence Address	5/232 Cambridge Road Kilsyth Victoria 3137 Australia

Secretary Name	Mr Peter Julian Joseph McKeown
Nationality	Australian
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5/232 Cambridge Road Kilsyth Victoria 3137 Australia

Director Name	Craig Stephen Welsh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2007(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2008)
Role	Chief Executive Officer
Correspondence Address	12 Oaks Court Lysterfield South Victoria Australia

Director Name	Leslie Mark Targ
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2007(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2008)
Role	Deputy Chief Executive Officer
Correspondence Address	122 Warrimoo Avenue St Ives New South Wales Australia

Secretary Name	Christopher Maitland Chapman
Nationality	Australian
Status	Resigned
Appointed	05 October 2007(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Legal Counsel
Correspondence Address	926/22 Central Avenue Manly Nsw Australia

Director Name	James Joseph Barry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2008(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 2009)
Role	General Manager Finance
Correspondence Address	7 Wallace Parade Lindfield New South Wales Australia

Director Name	Nagy Hocine Julien Abderrahim Bensid
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2010)
Role	General Manager
Country of Residence	France
Correspondence Address	10 Rue Louis Neel Synergie Park Lazennes 59260

Secretary Name	Sally Miriam Brenda Palmer
Nationality	Australian
Status	Resigned
Appointed	12 February 2009(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 May 2009)
Role	Legal Officer
Correspondence Address	3/101 Wycombe Road Neutral Bay Nsw 2089 Australia

Secretary Name	Susan Caroline Myers
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Unit 4-7 Clement Street Rushcutters Bay Nsw 2011 Australia

Director Name	Brenda Jane McGahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2009(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 March 2010)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 30 580 George Street Sydney Nsw 2000 Australia

Director Name	Stuart Kenneth McCullough
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2010(2 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2022)
Role	CEO
Country of Residence	Australia
Correspondence Address	68 Harrington Street, The Rocks Level 6 Sydney Nsw 2000 Australia

Secretary Name	Dominic Smith
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2010)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Sally Louisa Jane Holmes
Nationality	British
Status	Resigned
Appointed	15 June 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	Level 30 580 George Street Sydney Nsw 2000

Secretary Name	Abagado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2015)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.woolmark.com

Location

Registered Address	New Wing, Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,485,238
Net Worth	£1
Cash	£48,337
Current Liabilities	£1,549,820

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

22 September 2020	Register(s) moved to registered office address New Wing, Somerset House Strand London WC2R 1LA (1 page)
22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 30 June 2020 (18 pages)
31 July 2020	Director's details changed for Stuart Kenneth Mccullough on 25 July 2020 (2 pages)
31 July 2020	Director's details changed for Stuart Kenneth Mccullough on 25 July 2020 (2 pages)
31 July 2020	Director's details changed for Tracy Marshall on 4 July 2020 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 30 June 2019 (18 pages)
27 September 2018	Full accounts made up to 30 June 2018 (18 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 April 2018	Auditor's resignation (1 page)
25 April 2018	Auditor's resignation (1 page)
22 September 2017	Full accounts made up to 30 June 2017 (18 pages)
22 September 2017	Full accounts made up to 30 June 2017 (18 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 March 2017	Director's details changed for Tracy Marshall on 3 January 2017 (2 pages)
31 March 2017	Director's details changed for Tracy Marshall on 3 January 2017 (2 pages)
31 March 2017	Director's details changed for Stuart Kenneth Mccullough on 15 March 2017 (2 pages)
31 March 2017	Director's details changed for Stuart Kenneth Mccullough on 15 March 2017 (2 pages)
24 October 2016	Second filing of Confirmation Statement dated 19/09/2016 (4 pages)
24 October 2016	Second filing of Confirmation Statement dated 19/09/2016 (4 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/10/2016 (6 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/10/2016 (6 pages)
16 September 2016	Full accounts made up to 30 June 2016 (18 pages)
16 September 2016	Full accounts made up to 30 June 2016 (18 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (6 pages)
30 September 2015	Secretary's details changed for Tracy Marshall on 18 September 2015 (1 page)
30 September 2015	Director's details changed for Tracy Marshall on 18 September 2015 (2 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (6 pages)
30 September 2015	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015 (2 pages)
30 September 2015	Director's details changed for Tracy Marshall on 18 September 2015 (2 pages)
30 September 2015	Secretary's details changed for Tracy Marshall on 18 September 2015 (1 page)
30 September 2015	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015 (2 pages)
16 September 2015	Full accounts made up to 30 June 2015 (16 pages)
16 September 2015	Full accounts made up to 30 June 2015 (16 pages)
8 April 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Termination of appointment of Abagado Nominees Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 (1 page)
8 April 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
8 April 2015	Termination of appointment of Abagado Nominees Limited as a secretary on 1 April 2015 (1 page)
8 April 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Abagado Nominees Limited as a secretary on 1 April 2015 (1 page)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
22 September 2014	Full accounts made up to 30 June 2014 (16 pages)
22 September 2014	Full accounts made up to 30 June 2014 (16 pages)
21 October 2013	Full accounts made up to 30 June 2013 (15 pages)
21 October 2013	Full accounts made up to 30 June 2013 (15 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
11 January 2013	Appointment of Tracy Marshall as a secretary (3 pages)
11 January 2013	Termination of appointment of Sally Holmes as a secretary (2 pages)
11 January 2013	Appointment of Tracy Marshall as a secretary (3 pages)
11 January 2013	Termination of appointment of Sally Holmes as a secretary (2 pages)
11 December 2012	Full accounts made up to 30 June 2012 (15 pages)
11 December 2012	Full accounts made up to 30 June 2012 (15 pages)
30 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 October 2011	Secretary's details changed for Abagado Nominees Limited on 1 October 2009 (2 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Secretary's details changed for Abagado Nominees Limited on 1 October 2009 (2 pages)
4 October 2011	Secretary's details changed for Abagado Nominees Limited on 1 October 2009 (2 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 30 June 2011 (15 pages)
28 September 2011	Full accounts made up to 30 June 2011 (15 pages)
13 September 2011	Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)
13 September 2011	Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)
13 September 2011	Director's details changed for Tracey Marshall on 1 December 2009 (2 pages)
12 November 2010	Termination of appointment of Nagy Bensid as a director (2 pages)
12 November 2010	Termination of appointment of Nagy Bensid as a director (2 pages)
11 November 2010	Full accounts made up to 30 June 2010 (15 pages)
11 November 2010	Full accounts made up to 30 June 2010 (15 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (15 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (15 pages)
19 August 2010	Appointment of Sally Louisa Jane Holmes as a secretary (3 pages)
19 August 2010	Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1 October 2009 (3 pages)
19 August 2010	Termination of appointment of Dominic Smith as a secretary (2 pages)
19 August 2010	Appointment of Sally Louisa Jane Holmes as a secretary (3 pages)
19 August 2010	Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1 October 2009 (3 pages)
19 August 2010	Director's details changed for Nagy Hocine Julien Abderrahim Bensid on 1 October 2009 (3 pages)
19 August 2010	Termination of appointment of Dominic Smith as a secretary (2 pages)
4 June 2010	Appointment of Dominic Smith as a secretary (3 pages)
4 June 2010	Appointment of Dominic Smith as a secretary (3 pages)
10 May 2010	Appointment of Stuart Kenneth Mccullough as a director (3 pages)
10 May 2010	Termination of appointment of Susan Myers as a secretary (2 pages)
10 May 2010	Termination of appointment of Brenda Mcgahan as a director (2 pages)
10 May 2010	Termination of appointment of Brenda Mcgahan as a director (2 pages)
10 May 2010	Appointment of Stuart Kenneth Mccullough as a director (3 pages)
10 May 2010	Termination of appointment of Susan Myers as a secretary (2 pages)
23 April 2010	Full accounts made up to 30 June 2009 (14 pages)
23 April 2010	Full accounts made up to 30 June 2009 (14 pages)
2 January 2010	Appointment of Tracey Marshall as a director (3 pages)
2 January 2010	Appointment of Brenda Jane Mcgahan as a director (3 pages)
2 January 2010	Appointment of Brenda Jane Mcgahan as a director (3 pages)
2 January 2010	Appointment of Tracey Marshall as a director (3 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
11 August 2009	Appointment terminated director james barry (1 page)
11 August 2009	Appointment terminated director james barry (1 page)
21 May 2009	Appointment terminated secretary sally palmer (1 page)
21 May 2009	Secretary appointed susan caroline myers (2 pages)
21 May 2009	Secretary appointed susan caroline myers (2 pages)
21 May 2009	Appointment terminated secretary sally palmer (1 page)
23 March 2009	Full accounts made up to 30 June 2008 (14 pages)
23 March 2009	Full accounts made up to 30 June 2008 (14 pages)
23 February 2009	Appointment terminated director craig welsh (1 page)
23 February 2009	Appointment terminated director craig welsh (1 page)
23 February 2009	Director appointed nagy hocine julien abderrahim bensid (2 pages)
23 February 2009	Appointment terminated secretary christopher chapman (1 page)
23 February 2009	Secretary appointed sally miriam brenda palmer (2 pages)
23 February 2009	Secretary appointed sally miriam brenda palmer (2 pages)
23 February 2009	Director appointed nagy hocine julien abderrahim bensid (2 pages)
23 February 2009	Appointment terminated secretary christopher chapman (1 page)
19 November 2008	Appointment terminated director leslie targ (1 page)
19 November 2008	Appointment terminated director leslie targ (1 page)
19 November 2008	Director appointed james joseph barry (2 pages)
19 November 2008	Director appointed james joseph barry (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from c/o the woolmark company little lane ilkley west yorkshire LS29 8UG (1 page)
6 November 2008	Secretary appointed abagado nominees LIMITED (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from c/o the woolmark company little lane ilkley west yorkshire LS29 8UG (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Secretary appointed abagado nominees LIMITED (2 pages)
29 September 2008	Return made up to 21/09/08; full list of members (3 pages)
29 September 2008	Return made up to 21/09/08; full list of members (3 pages)
14 August 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
14 August 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
29 January 2008	Registered office changed on 29/01/08 from: international development centre valley drive ilkley west yorkshire LS29 8PB (1 page)
29 January 2008	Registered office changed on 29/01/08 from: international development centre valley drive ilkley west yorkshire LS29 8PB (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
21 September 2007	Incorporation (24 pages)
21 September 2007	Incorporation (24 pages)

Woolmark International Pty Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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