HUGH J. BOSWELL LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HUGH J. BOSWELL LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
HUGH J. BOSWELL LIMITED was incorporated 87 years ago on 30/09/1936 and has the registered number: 00318993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUGH J. BOSWELL LIMITED was incorporated 87 years ago on 30/09/1936 and has the registered number: 00318993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUGH J. BOSWELL LIMITED - NORWICH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUGH J BOSWELL LIMITED
NORWICH
NORFOLK
NR1 2AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-12-11 | CURRENT | ||
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-05-26 UNTIL 2023-06-04 | RESIGNED |
MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED | ||
MRS CHRISTINE MARY DAGLISH | Jul 1944 | British | Secretary | RESIGNED | |
MR JAMES PEACOCK THOMSON | Feb 1938 | British | Secretary | 1999-11-26 UNTIL 2012-03-22 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2020-06-25 UNTIL 2020-09-30 | RESIGNED | ||
MR JOHN BENJAMIN WURR | Jul 1932 | British | Director | RESIGNED | |
MR MICHAEL JOHN MINORS | Nov 1960 | British | Director | RESIGNED | |
MR ROBERT WORRELL | Dec 1968 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
MR GRAEME WOODEN | Jul 1986 | British | Director | 2019-12-11 UNTIL 2022-02-17 | RESIGNED |
MR HUW WILLIAMS | Aug 1978 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-12-11 UNTIL 2022-05-26 | RESIGNED |
MR JAMES PEACOCK THOMSON | Feb 1938 | British | Director | RESIGNED | |
MR STEPHEN JAMES SEEKINGS | Aug 1965 | British | Director | 2022-06-16 UNTIL 2022-11-11 | RESIGNED |
PETER GAYFER SHEPPARD | Apr 1959 | British | Director | 2017-09-06 UNTIL 2020-03-13 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-12-11 UNTIL 2021-02-08 | RESIGNED |
PAUL KENNETH MACRO | Mar 1973 | British | Director | 1999-11-22 UNTIL 2004-03-31 | RESIGNED |
MR ASHLEY JAMES MINORS | Sep 1982 | British | Director | 2011-04-06 UNTIL 2021-01-08 | RESIGNED |
MR PHILLIP MICHAEL MARLER | Apr 1971 | English | Director | 2017-04-06 UNTIL 2019-11-22 | RESIGNED |
MRS RACHELE KELSALL | Mar 1969 | English | Director | 2018-04-01 UNTIL 2021-01-08 | RESIGNED |
MR JOE HOWARD | Oct 1985 | British | Director | 2019-12-11 UNTIL 2021-01-08 | RESIGNED |
MR PETER FOSTER | Jun 1979 | English | Director | 2006-11-01 UNTIL 2010-06-01 | RESIGNED |
MR PETER FOSTER | Jun 1979 | English | Director | 2012-03-26 UNTIL 2021-01-08 | RESIGNED |
MR NICHOLAS ALLAN CHAMBERS | Dec 1975 | English | Director | 2004-03-31 UNTIL 2019-12-11 | RESIGNED |
MR RICHARD BIRTWELL BUCKINGHAM | Aug 1918 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hjb Investment Holdings Limited | 2020-12-18 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pna Limited | 2016-12-01 - 2020-12-18 | Knaresborough England | Ownership of shares 75 to 100 percent | |
Mr Peter Foster | 2016-04-06 - 2016-12-01 | 6/1979 | Knaresborough England | Ownership of shares 25 to 50 percent |
Mr Nicholas Allan Chambers | 2016-04-06 - 2016-12-01 | 12/1975 | Knaresborough England | Ownership of shares 25 to 50 percent |
Boswell Group Limited | 2016-04-06 - 2016-12-01 | Norwich | Ownership of shares 75 to 100 percent |