BOSWELL GROUP LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 2AH

Company number 03867571
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address CARROW HILL, NORWICH, NORFOLK, NR1 2AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Register(s) moved to registered office address Carrow Hill Norwich Norfolk NR1 2AH; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BOSWELL GROUP LIMITED are www.boswellgroup.co.uk, and www.boswell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Boswell Group Limited is a Private Limited Company. The company registration number is 03867571. Boswell Group Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Boswell Group Limited is Carrow Hill Norwich Norfolk Nr1 2ah. . CHAMBERS, Nicholas Allan is a Director of the company. FOSTER, Peter is a Director of the company. MINORS, Ashley James is a Director of the company. Secretary THOMSON, James Peacock has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOSTER, Peter has been resigned. Director MINORS, Michael John has been resigned. Director THOMSON, James Peacock has been resigned. Director WURR, John Benjamin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAMBERS, Nicholas Allan
Appointed Date: 25 November 2008
50 years old
Director
FOSTER, Peter
Appointed Date: 26 March 2012
46 years old
Director
MINORS, Ashley James
Appointed Date: 06 April 2011
43 years old

Resigned Directors

Secretary
THOMSON, James Peacock
Resigned: 22 March 2012
Appointed Date: 28 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
FOSTER, Peter
Resigned: 01 June 2010
Appointed Date: 25 November 2008
46 years old
Director
MINORS, Michael John
Resigned: 02 January 2015
Appointed Date: 28 October 1999
65 years old
Director
THOMSON, James Peacock
Resigned: 22 March 2012
Appointed Date: 28 October 1999
87 years old
Director
WURR, John Benjamin
Resigned: 09 February 2007
Appointed Date: 28 October 1999
93 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Nicholas Allan Chambers
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Foster
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm
Pna Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSWELL GROUP LIMITED Events

10 Apr 2017
Register(s) moved to registered office address Carrow Hill Norwich Norfolk NR1 2AH
23 Nov 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 618.3
06 Oct 2015
Director's details changed for Mr Nicholas Allan Chambers on 1 October 2014
...
... and 74 more events
19 Nov 1999
Registered office changed on 19/11/99 from: c/o hugh j boswell LTD, carrow hill, norwich, norfolk NR1 2AH
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
19 Nov 1999
Location of register of members
28 Oct 1999
Incorporation

BOSWELL GROUP LIMITED Charges

16 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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