ALAN BOSWELL & COMPANY (EB) LTD
NORWICH

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Company number 08761674
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address HARBOUR HOUSE, 126 THORPE ROAD, NORWICH, NORFOLK, NR1 1UL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016; Termination of appointment of Edward Drew as a secretary on 31 October 2016. The most likely internet sites of ALAN BOSWELL & COMPANY (EB) LTD are www.alanboswellcompanyeb.co.uk, and www.alan-boswell-company-eb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Alan Boswell Company Eb Ltd is a Private Limited Company. The company registration number is 08761674. Alan Boswell Company Eb Ltd has been working since 05 November 2013. The present status of the company is Active. The registered address of Alan Boswell Company Eb Ltd is Harbour House 126 Thorpe Road Norwich Norfolk Nr1 1ul. . BOSWELL, Alan Charles is a Director of the company. GIBBS, Christopher John is a Director of the company. PULLIN, John Norman is a Director of the company. WHITEHEAD, John is a Director of the company. Secretary DREW, Edward has been resigned. Director DREW, Edward Nicholas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOSWELL, Alan Charles
Appointed Date: 05 November 2013
77 years old
Director
GIBBS, Christopher John
Appointed Date: 05 November 2013
59 years old
Director
PULLIN, John Norman
Appointed Date: 05 November 2013
63 years old
Director
WHITEHEAD, John
Appointed Date: 05 November 2013
63 years old

Resigned Directors

Secretary
DREW, Edward
Resigned: 31 October 2016
Appointed Date: 05 November 2013
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 05 November 2013
76 years old

Persons With Significant Control

Alan Boswell & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN BOSWELL & COMPANY (EB) LTD Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Edward Drew as a secretary on 31 October 2016
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 5 more events
01 Dec 2015
Secretary's details changed for Mr Edward Drew on 1 December 2015
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
06 Jun 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1,000

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