ALAN BOSWELL & COMPANY LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ALAN BOSWELL & COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ALAN BOSWELL & COMPANY LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379208. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALAN BOSWELL & COMPANY LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379208. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALAN BOSWELL & COMPANY LIMITED - NORWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PROSPECT HOUSE
NORWICH
NR1 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN SUZANNE ANDERSON BROWN | Nov 1962 | British | Director | 2015-09-24 | CURRENT |
| MR ALAN CHARLES BOSWELL | Jun 1948 | British | Director | 2002-02-21 | CURRENT |
| MR ALASTAIR FITZROY DREW | Aug 1985 | British | Director | 2015-09-24 | CURRENT |
| MR CHRISTOPHER JOHN GIBBS | Mar 1966 | British | Director | 2005-12-20 | CURRENT |
| MRS SALLY MARIE KEY | Feb 1976 | British | Director | 2022-05-12 | CURRENT |
| MR JOHN NORMAN PULLIN | Feb 1962 | British | Director | 2005-12-16 | CURRENT |
| MR ANTONY WARREN ROBINSON | Jan 1974 | British | Director | 2022-05-12 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
| MR EDWARD NICHOLAS DREW | Nov 1949 | British | Secretary | 2002-02-21 UNTIL 2016-10-31 | RESIGNED |
| ROBIN KENNETH WORDEN | Sep 1947 | British | Director | 2002-03-20 UNTIL 2002-10-29 | RESIGNED |
| MR JOHN WHITEHEAD | Jul 1962 | British | Director | 2002-07-04 UNTIL 2022-09-02 | RESIGNED |
| MR GARY NEIL STEWARD | Feb 1959 | British | Director | 2002-03-20 UNTIL 2006-03-31 | RESIGNED |
| IAN LESLIE PAYTER | Feb 1953 | British | Director | 2005-12-16 UNTIL 2008-03-31 | RESIGNED |
| MR EDWARD NICHOLAS DREW | Nov 1949 | British | Director | 2002-02-21 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alan Boswell Group Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |