ALAN BOSWELL & COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1UL

Company number 04379208
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address HARBOUR HOUSE 126 THORPE ROAD, NORWICH, NORFOLK, NR1 1UL
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 043792080001, created on 10 March 2017; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016. The most likely internet sites of ALAN BOSWELL & COMPANY LIMITED are www.alanboswellcompany.co.uk, and www.alan-boswell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Alan Boswell Company Limited is a Private Limited Company. The company registration number is 04379208. Alan Boswell Company Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Alan Boswell Company Limited is Harbour House 126 Thorpe Road Norwich Norfolk Nr1 1ul. . ANDERSON BROWN, Gillian Suzanne is a Director of the company. BOSWELL, Alan Charles is a Director of the company. DREW, Alastair Fitzroy 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 Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DREW, Edward Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAYTER, Ian Leslie has been resigned. Director STEWARD, Gary Neil has been resigned. Director WORDEN, Robin Kenneth has been resigned. The company operates in "Life insurance".


Current Directors

Director
ANDERSON BROWN, Gillian Suzanne
Appointed Date: 24 September 2015
62 years old
Director
BOSWELL, Alan Charles
Appointed Date: 21 February 2002
77 years old
Director
DREW, Alastair Fitzroy
Appointed Date: 24 September 2015
40 years old
Director
GIBBS, Christopher John
Appointed Date: 20 December 2005
59 years old
Director
PULLIN, John Norman
Appointed Date: 16 December 2005
63 years old
Director
WHITEHEAD, John
Appointed Date: 04 July 2002
63 years old

Resigned Directors

Secretary
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 21 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 21 February 2002
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
PAYTER, Ian Leslie
Resigned: 31 March 2008
Appointed Date: 16 December 2005
72 years old
Director
STEWARD, Gary Neil
Resigned: 31 March 2006
Appointed Date: 20 March 2002
66 years old
Director
WORDEN, Robin Kenneth
Resigned: 29 October 2002
Appointed Date: 20 March 2002
78 years old

Persons With Significant Control

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

ALAN BOSWELL & COMPANY LIMITED Events

13 Mar 2017
Registration of charge 043792080001, created on 10 March 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 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 Nicholas Drew as a secretary on 31 October 2016
21 Sep 2016
Accounts for a small company made up to 31 March 2016
...
... and 49 more events
07 Mar 2002
Secretary resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
New director appointed
21 Feb 2002
Incorporation

ALAN BOSWELL & COMPANY LIMITED Charges

10 March 2017
Charge code 0437 9208 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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