BOSWORTH WRIGHT (ANSTEY) LIMITED
ANSTEY

Hellopages » Leicestershire » Charnwood » LE7 7FS

Company number 03638841
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address CLAREMONT HOUSE, 80 HOLLOW ROAD, ANSTEY, LEICESTER, ENGLAND, LE7 7FS
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD to Claremont House 80 Hollow Road Anstey Leicester LE7 7FS on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOSWORTH WRIGHT (ANSTEY) LIMITED are www.bosworthwrightanstey.co.uk, and www.bosworth-wright-anstey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bosworth Wright Anstey Limited is a Private Limited Company. The company registration number is 03638841. Bosworth Wright Anstey Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Bosworth Wright Anstey Limited is Claremont House 80 Hollow Road Anstey Leicester England Le7 7fs. . BISHOP, Sheila Mary is a Secretary of the company. THOMPSON, Derek is a Director of the company. Secretary THOMPSON, Kevin Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMPSON, Kevin Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
BISHOP, Sheila Mary
Appointed Date: 03 April 2000

Director
THOMPSON, Derek
Appointed Date: 25 September 1998
84 years old

Resigned Directors

Secretary
THOMPSON, Kevin Robert
Resigned: 03 April 2000
Appointed Date: 25 September 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Director
THOMPSON, Kevin Robert
Resigned: 03 April 2000
Appointed Date: 25 September 1998
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Derek Thompson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BOSWORTH WRIGHT (ANSTEY) LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Oct 2016
Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD to Claremont House 80 Hollow Road Anstey Leicester LE7 7FS on 11 October 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 45,000

30 Sep 2015
Register inspection address has been changed to Express Works Hollow Road Anstey Leicester LE7 7FP
...
... and 54 more events
21 Oct 1998
Registered office changed on 21/10/98 from: 16 churchill way cardiff CF1 4DX
21 Oct 1998
New director appointed
21 Oct 1998
New secretary appointed
21 Oct 1998
Director resigned
25 Sep 1998
Incorporation

BOSWORTH WRIGHT (ANSTEY) LIMITED Charges

12 November 1998
Mortgage debenture
Delivered: 20 November 1998
Status: Satisfied on 21 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…