TEXWOOL LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 02535435
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Termination of appointment of Ana Korenfeld as a director on 15 December 2016; Termination of appointment of David Soloducho as a secretary on 15 December 2016. The most likely internet sites of TEXWOOL LIMITED are www.texwool.co.uk, and www.texwool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Texwool Limited is a Private Limited Company. The company registration number is 02535435. Texwool Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Texwool Limited is 37 Broadhurst Gardens London Nw6 3qt. The company`s financial liabilities are £30.53k. It is £0k against last year. . KENNEDY, Assy Zahazouha is a Director of the company. Secretary DAUBE, Jacob has been resigned. Secretary POLEG, Yacov has been resigned. Secretary SOLODUCHO, David has been resigned. Director KORENFELD, Ana has been resigned. The company operates in "Wholesale of textiles".


texwool Key Finiance

LIABILITIES £30.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KENNEDY, Assy Zahazouha
Appointed Date: 11 August 2015
50 years old

Resigned Directors

Secretary
DAUBE, Jacob
Resigned: 15 August 1998
Appointed Date: 27 July 1993

Secretary
POLEG, Yacov
Resigned: 27 July 1993

Secretary
SOLODUCHO, David
Resigned: 15 December 2016
Appointed Date: 15 August 1998

Director
KORENFELD, Ana
Resigned: 15 December 2016
72 years old

Persons With Significant Control

Mr Assy Kennedy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TEXWOOL LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 January 2017
19 Dec 2016
Termination of appointment of Ana Korenfeld as a director on 15 December 2016
19 Dec 2016
Termination of appointment of David Soloducho as a secretary on 15 December 2016
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Nov 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 61 more events
17 Oct 1990
Director resigned;new director appointed

17 Oct 1990
Registered office changed on 17/10/90 from: camgate estate long lane stanwell middx. TW19 7AU

01 Oct 1990
Accounting reference date notified as 30/09

03 Sep 1990
Secretary resigned

29 Aug 1990
Incorporation

TEXWOOL LIMITED Charges

23 October 1991
Letter of charge
Delivered: 12 November 1991
Status: Satisfied on 10 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…