H.BOSWELL & CO.LIMITED
OXFORD

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Company number 00245153
Status Active
Incorporation Date 17 January 1930
Company Type Private Limited Company
Address BOSWELL HOUSE, 1-4 BROAD STREET, OXFORD, OXFORDSHIRE, OX1 3AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,600 . The most likely internet sites of H.BOSWELL & CO.LIMITED are www.hboswell.co.uk, and www.h-boswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. H Boswell Co Limited is a Private Limited Company. The company registration number is 00245153. H Boswell Co Limited has been working since 17 January 1930. The present status of the company is Active. The registered address of H Boswell Co Limited is Boswell House 1 4 Broad Street Oxford Oxfordshire Ox1 3ag. . PEARSON, Sarah Bridget is a Secretary of the company. MOYLE, John Sidney is a Director of the company. PEARSON, Jonathan Anthony Hearne is a Director of the company. PEARSON, Sarah Bridget is a Director of the company. WAITE, James Howard Raymond is a Director of the company. Secretary PEARSON, Christopher Gresley has been resigned. Director PEARSON, Antony Frederick Hearne has been resigned. Director PEARSON, Christopher Gresley has been resigned. Director PEARSON, Richard De Pearsall has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Sarah Bridget
Appointed Date: 04 May 1993
Director
MOYLE, John Sidney
Appointed Date: 03 May 1997
81 years old
Director
PEARSON, Jonathan Anthony Hearne
Appointed Date: 06 April 1992
67 years old
Director
PEARSON, Sarah Bridget
Appointed Date: 04 May 1993
63 years old
Director
WAITE, James Howard Raymond
Appointed Date: 12 June 1998
77 years old

Resigned Directors

Secretary
PEARSON, Christopher Gresley
Resigned: 04 May 1993
Director
PEARSON, Antony Frederick Hearne
Resigned: 25 December 1996
101 years old
Director
PEARSON, Christopher Gresley
Resigned: 28 May 2008
96 years old
Director
PEARSON, Richard De Pearsall
Resigned: 31 January 1998
107 years old

Persons With Significant Control

Boswells Of Oxford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.BOSWELL & CO.LIMITED Events

05 Jan 2017
Confirmation statement made on 13 November 2016 with updates
08 May 2016
Full accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,600
07 May 2015
Full accounts made up to 31 January 2015
01 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,600
...
... and 75 more events
11 Jan 1975
Accounts made up to 28 February 1974
05 Sep 1974
Accounts made up to 28 February 2073
23 Nov 1972
Accounts made up to 29 February 2072
10 Mar 1951
Alter mem and arts
17 Jan 1930
Incorporation

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