BOSWELL BROS.(SALISBURY)LIMITED
ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY SP2 8PU- Active
- Private Limited Company
- Company No. 00375105
- Last Updated: 01 Mar 2024
Company Profile
BOSWELL BROS.(SALISBURY)LIMITED was incorporated on Friday, July 17, 1942 as a Private Limited Company with registered address in SALISBURY. BOSWELL BROS.(SALISBURY)LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 82 years 7 months and 5 days.
| Name | BOSWELL BROS.(SALISBURY)LIMITED |
|---|---|
| Company number | 00375105 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Paul Boswell Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Boswell Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Ian Boswell Nationality: British |
Dates: Saturday, August 6, 2016 - present
significant influence or control
|
| Mrs Susan Irene Boswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward William George Boswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOSWELL BROS.(SALISBURY)LIMITED | 17 Jul 1942 |