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00535990 LTD

Company summary

Accounts overdue

Company number: 00535990
Status: ACTIVE
Incorporated / age: 22 July 195472 years
Registered office: Woodland Place, Pinetrees Road, Norwich, Norfolk, NR7 9BB
Accounts due: 31 January 1996
Confirmation statement due: Not available
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodland Place, Pinetrees Road, Norwich, Norfolk, NR7 9BB
Nature of business
Joinery installation
Previous company names
BOULTON & PAUL (MANUFACTURING) LIMITED
BOULTON & PAUL (LOWESTOFT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WASDEN, Mark ACTIVE	Secretary					77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR
ABBOTT, Edward Benjamin ACTIVE	Director				December 1937	5 Lachlan Green, Woodbridge, Suffolk, IP12 1HE
BOYLE, Patrick Brian ACTIVE	Director				February 1946	18 Windermere Close, Brooke, Norwich, Norfolk, NR15 1HT
CAIRNS, Ian William ACTIVE	Director				March 1943	22 Admirals Walk, Hingham, Norwich, Norfolk, NR9 4JL
CLARKE, Stuart Michael ACTIVE	Director				August 1947	5 The Beeches, Baildon, Shipley, West Yorks, BN17 6JN
DAVENPORT, Nicholas ACTIVE	Director				March 1949	Chistlehurst Broaden Lane, Hempnall, Norwich, Norfolk, NR15 2LU
LOWERY, Richard ACTIVE	Director			United Kingdom	April 1952	93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
MILES, Michael John ACTIVE	Director			England	July 1947	1 Garden Court, Loddon, Norfolk
RAMSAY, David John James ACTIVE	Director			United Kingdom	October 1942	Alperton School Lane, Rockland St Mary, Norwich, Norfolk, NR14 7EU
STENNETT, David John March ACTIVE	Director				February 1942	Kyverdale, Ashmans Road, Beccles, Suffolk, NR34

WASDEN, Mark ACTIVE
Role: Secretary
Appointed on:
Address: 77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR

ABBOTT, Edward Benjamin ACTIVE
Role: Director
Appointed on:
Date of birth: December 1937
Address: 5 Lachlan Green, Woodbridge, Suffolk, IP12 1HE

BOYLE, Patrick Brian ACTIVE
Role: Director
Appointed on:
Date of birth: February 1946
Address: 18 Windermere Close, Brooke, Norwich, Norfolk, NR15 1HT

CAIRNS, Ian William ACTIVE
Role: Director
Appointed on:
Date of birth: March 1943
Address: 22 Admirals Walk, Hingham, Norwich, Norfolk, NR9 4JL

CLARKE, Stuart Michael ACTIVE
Role: Director
Appointed on:
Date of birth: August 1947
Address: 5 The Beeches, Baildon, Shipley, West Yorks, BN17 6JN

DAVENPORT, Nicholas ACTIVE
Role: Director
Appointed on:
Date of birth: March 1949
Address: Chistlehurst Broaden Lane, Hempnall, Norwich, Norfolk, NR15 2LU

LOWERY, Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

MILES, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1947
Address: 1 Garden Court, Loddon, Norfolk

RAMSAY, David John James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Alperton School Lane, Rockland St Mary, Norwich, Norfolk, NR14 7EU

STENNETT, David John March ACTIVE
Role: Director
Appointed on:
Date of birth: February 1942
Address: Kyverdale, Ashmans Road, Beccles, Suffolk, NR34