BOSWOOD AND HENDRY LIMITED
FIRST FLOOR TITHE HOUSE, 15 DUKES RIDE, CROWTHORNE RG45 6LZ- Active
- Private Limited Company
- Company No. 00698361
- Last Updated: 01 Mar 2024
Company Profile
BOSWOOD AND HENDRY LIMITED was incorporated on Friday, July 14, 1961 as a Private Limited Company with registered address in CROWTHORNE. BOSWOOD AND HENDRY LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 63 years 7 months and 9 days.
| Name | BOSWOOD AND HENDRY LIMITED |
|---|---|
| Company number | 00698361 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR TITHE HOUSE 15 DUKES RIDE CROWTHORNE RG45 6LZ |
|---|---|
| Country Of Origin |
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 Terence Nelson Boswood Nationality: English |
Dates: Friday, May 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Nicholas Boswood Nationality: English |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Nicholas Boswood Nationality: English |
Dates: Thursday, April 7, 2016 - Monday, January 8, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOSWOOD AND HENDRY LIMITED | 14 Jul 1961 |