RIPPON BOSWELL & CO. LIMITED
UXBRIDGE SPECIALISED INTERMEDIARY SERVICES LIMITED RIPPON BOSWELL & CO. LIMITED

Hellopages » Greater London » Hillingdon » UB8 2RF
Company number 02836976
Status Active
Incorporation Date 16 July 1993
Company Type Private Limited Company
Address 34 WESCOTT WAY, UXBRIDGE, MIDDLESEX, UB8 2RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of RIPPON BOSWELL & CO. LIMITED are www.ripponboswellco.co.uk, and www.rippon-boswell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Rippon Boswell Co Limited is a Private Limited Company. The company registration number is 02836976. Rippon Boswell Co Limited has been working since 16 July 1993. The present status of the company is Active. The registered address of Rippon Boswell Co Limited is 34 Wescott Way Uxbridge Middlesex Ub8 2rf. . HETTIARACHCHI, Don Russell is a Secretary of the company. HETTIARACHCHI, Don Russell is a Director of the company. Secretary SHAH, Amrit Dharamshi has been resigned. Secretary WARWICK, Pamela Rose has been resigned. Director CHRISTENSEN, Hans Jorn has been resigned. Director KRIEGLER, Benjamin Alexander has been resigned. Director WENNEK, Samuel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HETTIARACHCHI, Don Russell
Appointed Date: 21 February 2006
Director
HETTIARACHCHI, Don Russell
Appointed Date: 30 September 2014
53 years old

Resigned Directors

Secretary
SHAH, Amrit Dharamshi
Resigned: 21 February 2006
Appointed Date: 25 January 2001
Secretary
WARWICK, Pamela Rose
Resigned: 31 January 2001
Appointed Date: 16 July 1993
Director
CHRISTENSEN, Hans Jorn
Resigned: 21 February 2006
Appointed Date: 16 July 1993
79 years old
Director
KRIEGLER, Benjamin Alexander
Resigned: 22 February 2008
Appointed Date: 21 February 2006
70 years old
Director
WENNEK, Samuel
Resigned: 20 September 2014
Appointed Date: 22 February 2008
86 years old

Persons With Significant Control

Mr. Don Russell Hettiarachchi
Notified on: 7 September 2016
53 years old
Nature of control: Has significant influence or control

RIPPON BOSWELL & CO. LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 62 more events
28 Apr 1994
Return made up to 15/04/94; full list of members
03 Sep 1993
Accounting reference date notified as 31/12
21 Jul 1993
Secretary resigned;new secretary appointed
21 Jul 1993
Director resigned;new director appointed
16 Jul 1993
Incorporation

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