BOSWELL ROD AND WIRE LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1QB

Company number 01787760
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address THE WALLOWS INDUSTRIAL ESTATE, WALLOWS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of BOSWELL ROD AND WIRE LIMITED are www.boswellrodandwire.co.uk, and www.boswell-rod-and-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Boswell Rod and Wire Limited is a Private Limited Company. The company registration number is 01787760. Boswell Rod and Wire Limited has been working since 01 February 1984. The present status of the company is Active. The registered address of Boswell Rod and Wire Limited is The Wallows Industrial Estate Wallows Road Brierley Hill West Midlands Dy5 1qb. . BADDAMS, Wendy Rose is a Secretary of the company. BADDAMS, Stanley Gordon is a Director of the company. JONES, Adrian is a Director of the company. PERRY, Kevin John is a Director of the company. TODMAN, Paul Joseph is a Director of the company. Secretary MCFARLAND, Melvyn Edward John has been resigned. Director MCFARLAND, Melvyn Edward John has been resigned. Director WAKELIN, Brian George has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
BADDAMS, Wendy Rose
Appointed Date: 01 November 2009

Director

Director
JONES, Adrian
Appointed Date: 01 September 2005
58 years old

Director
PERRY, Kevin John
Appointed Date: 01 September 2005
68 years old

Director
TODMAN, Paul Joseph
Appointed Date: 09 September 2011
57 years old

Resigned Directors

Secretary
MCFARLAND, Melvyn Edward John
Resigned: 01 November 2009

Director
MCFARLAND, Melvyn Edward John
Resigned: 30 November 2003
80 years old

Director
WAKELIN, Brian George
Resigned: 30 November 2003
81 years old

Persons With Significant Control

Mr Stanley Gordon Baddams
Notified on: 19 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSWELL ROD AND WIRE LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

09 Jul 2015
Director's details changed for Mr Paul Joseph Todman on 22 November 2014
09 Jul 2015
Director's details changed for Mr Kevin John Perry on 5 March 2015
...
... and 72 more events
06 Nov 1987
Return made up to 28/10/87; full list of members

09 Sep 1986
Director resigned

03 Jul 1986
Accounts for a small company made up to 31 March 1986

03 Jul 1986
Return made up to 04/06/86; full list of members

01 Feb 1984
Incorporation

BOSWELL ROD AND WIRE LIMITED Charges

12 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…