BOSWELLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05432207
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, SOUTH EAST, W1W 5PF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BOSWELLS LIMITED are www.boswells.co.uk, and www.boswells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Boswells Limited is a Private Limited Company. The company registration number is 05432207. Boswells Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Boswells Limited is 2nd Floor 167 169 Great Portland Street London South East W1w 5pf. . BOULTER, Graham is a Secretary of the company. BOULTER, Graham is a Director of the company. Secretary BADENSTAR LIMITED has been resigned. Director BOULTER, Mark has been resigned. Director WARREN-EVANS, Julie has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BOULTER, Graham
Appointed Date: 17 July 2007
Director
BOULTER, Graham
Appointed Date: 20 October 2005
68 years old

Resigned Directors

Secretary
BADENSTAR LIMITED
Resigned: 17 July 2007
Appointed Date: 21 April 2005
Director
BOULTER, Mark
Resigned: 28 October 2011
Appointed Date: 21 April 2005
65 years old
Director
WARREN-EVANS, Julie
Resigned: 18 November 2005
Appointed Date: 21 April 2005
66 years old

Persons With Significant Control

Mr Graham Boulter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOSWELLS LIMITED Events

05 May 2017
Confirmation statement made on 21 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 27 more events
07 Jun 2006
Return made up to 21/04/06; full list of members
27 Mar 2006
Director resigned
17 Mar 2006
Particulars of mortgage/charge
29 Nov 2005
New director appointed
21 Apr 2005
Incorporation

BOSWELLS LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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