Company NameEnglish & Overseas Wool Trading Co. Limited
DirectorHadassa Hackenbroch
Company StatusActive
Company Number00310068
CategoryPrivate Limited Company
Incorporation Date5 February 1936 (83 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Hadassa Hackenbroch
Date of BirthApril 1949 (Born 70 years ago)
NationalityDutch
StatusCurrent
Appointed15 December 1998(62 years, 10 months after company formation)
Appointment Duration20 years, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address18 Beechcroft Avenue
London
NW11 8BL
Secretary NameMr Joseph Boruch Hackenbroch
NationalityBritish
StatusCurrent
Appointed01 September 1999(63 years, 7 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address18 Beechcroft Avenue
London
NW11 8BL
Director NameMr David Charles Hackenbroch
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(56 years, 8 months after company formation)
Appointment Duration19 years, 1 month (resigned 10 November 2011)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address18 Beechcroft Avenue
London
NW11 8BL
Director NameEli Lazar Hackenbroch
Date of BirthDecember 1907 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(56 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 February 1999)
RoleRetired Non Executive Director
Correspondence Address48 Ravenscroft Avenue
London
NW11 8AU
Secretary NameElsbeth Hackenbroch
NationalityBritish
StatusResigned
Appointed02 October 1992(56 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address48 Ravenscroft Avenue
London
NW11 8AU

Contact

Telephone020 72535241
Telephone regionLondon

Location

Registered Address132-134 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

4.9k at £1Hadassa Hackenbroch
98.56%
Ordinary
12 at £1Jonathan Hackenbroch
0.24%
Ordinary
12 at £1Joseph Hackenbroch
0.24%
Ordinary
12 at £1Leonard Hackenbroch
0.24%
Ordinary
12 at £1Malka Scharfer
0.24%
Ordinary
12 at £1Michael Hackenbroch
0.24%
Ordinary
12 at £1Sarah Moore
0.24%
Ordinary

Financials

Year2014
Net Worth£2,289
Current Liabilities£106

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 October 2018 (9 months, 3 weeks ago)
Next Return Due16 October 2019 (2 months, 3 weeks from now)

Filing History

26 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
26 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
(5 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
(5 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 5,000
(5 pages)
7 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 5,000
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 June 2013Registered office address changed from 49/51, Central Street, London EC1V 8AB on 18 June 2013 (1 page)
11 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012Termination of appointment of David Hackenbroch as a director (1 page)
2 November 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011Particulars of variation of rights attached to shares (2 pages)
2 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2008Return made up to 02/10/08; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 October 2007Return made up to 02/10/07; full list of members (2 pages)
23 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 October 2006Return made up to 02/10/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 October 2005Return made up to 02/10/05; full list of members (2 pages)
19 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2004Return made up to 02/10/04; full list of members (7 pages)
23 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2003Return made up to 02/10/03; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 October 2002Return made up to 02/10/02; full list of members (7 pages)
16 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2001Return made up to 02/10/01; full list of members (6 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2000Return made up to 02/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 October 1999Return made up to 02/10/99; full list of members (6 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999New secretary appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
21 October 1998Return made up to 02/10/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1997Return made up to 02/10/97; full list of members (6 pages)
9 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
18 October 1996Return made up to 02/10/96; no change of members (4 pages)
13 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 November 1995Return made up to 02/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)