Company number 06671561
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 1ST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of BOXHALL CONSULTING LTD are www.boxhallconsulting.co.uk, and www.boxhall-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxhall Consulting Ltd is a Private Limited Company.
The company registration number is 06671561. Boxhall Consulting Ltd has been working since 13 August 2008.
The present status of the company is Active. The registered address of Boxhall Consulting Ltd is 1st Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . BOXHALL, Rachelle is a Secretary of the company. BOXHALL, Steven is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Steven Boxhall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachelle Boxhall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOXHALL CONSULTING LTD Events
13 Oct 2016
Confirmation statement made on 13 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 17 more events
24 Sep 2008
Resolutions
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RES12 ‐
Resolution of varying share rights or name
24 Sep 2008
Notice of assignment of name or new name to shares
17 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
17 Sep 2008
Registered office changed on 17/09/2008 from 33 the elms, colwick, nottingham notts NG4 2FW england
13 Aug 2008
Incorporation