BOSWELL HOLDINGS LIMITED

Profile BOSWELL HOLDINGS LIMITED

Actual on 01.08.2021
Company name
BOSWELL HOLDINGS LIMITED
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Company number
00760774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 May 1963
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 4 THE WALLOWS IND EST, WALLOWS RD, WEST MIDLANDS, BRIERLEY HILL, DY5 1QB
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PSC and Officers BOSWELL HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BADDAMS, Stanley Gordon
Status: Active
Correspondence address: Redlands Brindley Brae, Kinver, Stourbridge, England, West Midlands, DY7 6LR
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: England
BADDAMS, Wendy Rose
Status: Active
Correspondence address: Redlands Brindley Brae, Kinver, Stourbridge, England, West Midlands, DY7 6LR
Role: Secretary
BADDAMS, Wendy Rose
Status: Active
Correspondence address: Redlands Brindley Brae, Kinver, Stourbridge, England, West Midlands, DY7 6LR
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Roger Stanley
Status: Not active
Resigned on: Monday, 02 September 1991
Correspondence address: 1 Hillmeads Drive, Dudley, West Midlands, DY2 7TS
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
PERRY, Kevin John
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 1 Oasthouse Close, Stoke Heath, Bromsgrove, Worcestershire, B60 4NW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Stanley Gordon Baddams
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Unit 4 Brierley Hill, West Midlands
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control