JAMES, WILSON & BOYD CONSULTING LTD.

JAMES, WILSON & BOYD CONSULTING LTD. is an active private limited company, incorporated on 8 September 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. JAMES, WILSON & BOYD CONSULTING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Country	ENGLAND
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	06/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

JAMES, WILSON & BOYD CONSULTING LTD.

Directors

(The company's officers)

MR ROSS BOYD

(~44 year old British national)

4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD., HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2017

MR RICARDO SIMARD

(~41 year old Spanish national)

19 CAVENDISH ROAD, NEW MALDEN, KT3 6DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2021

Shareholders

(Persons of Significant Control)

Mr Ross Boyd

(~44 year old British national)

Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2017

Mr Ricardo Paul Simard Bascunan

(~41 year old Spanish national)

19 Cavendish Road, New Malden, KT3 6DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)