EBDON CONSULTING LIMITED

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Profile EBDON CONSULTING LIMITED

Actual on 01.08.2024
Company name
EBDON CONSULTING LIMITED
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Company number
05408294
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025

Last statement dated Saturday, 30 March 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
7 HIGH STREET, FARNBOROUGH, VILLAGE, ORPINGTON, KENT, BR6 7BQ
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PSC and Officers EBDON CONSULTING LIMITED

Officers

(as of 14.08.2022)
WISE, Claire Anneliese
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 37 Pollyhaugh, Eynsford, Dartford, United Kingdom, Kent, DA4 0HE
Role: Secretary
WISE, Claire Anneliese
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 37 Pollyhaugh, Eynsford, Dartford, United Kingdom, Kent, DA4 0HE
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
WISE, Jamie
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 37 Pollyhaugh, Eynsford, Dartford, United Kingdom, Kent, DA4 0HE
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 30 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 30 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 06.09.2024)
Mr Jamie Wise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 High Street, Farnborough, Village, Orpington, Kent, BR6 7BQ
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Jamie Wise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 High Street, Farnborough, Village, Orpington, Kent, BR6 7BQ
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Claire Anneliese Wise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 High Street, Farnborough, Village, Orpington, Kent, BR6 7BQ
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Claire Anneliese Wise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 High Street, Farnborough, Village, Orpington, Kent, BR6 7BQ
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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