WILSONHCG-EMEA LIMITED - 10 TEMPLE BACK
Company Profile | Company Filings |
Overview
WILSONHCG-EMEA LIMITED is a Private Limited Company from 10 TEMPLE BACK UNITED KINGDOM and has the status: Active.
WILSONHCG-EMEA LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544845. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSONHCG-EMEA LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544845. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSONHCG-EMEA LIMITED - 10 TEMPLE BACK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CPH CONSULTING LTD (until 18/07/2014)
CPH CONSULTING LTD (until 18/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILSON | Oct 1978 | American | Director | 2014-04-24 | CURRENT |
GENERAL COUNSEL MARISOL HUGHES | Secretary | 2018-12-10 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-24 UNTIL 2005-08-24 | RESIGNED | ||
JEREMY WRIGHT | Oct 1956 | British | Director | 2005-08-24 UNTIL 2017-01-24 | RESIGNED |
SCOTT RUSSELL | Jan 1968 | British | Director | 2005-08-24 UNTIL 2014-04-24 | RESIGNED |
JOEL LANIK | Jul 1975 | American | Director | 2014-04-24 UNTIL 2018-06-13 | RESIGNED |
NIGEL GEORGE BROMLEY | Mar 1957 | British | Director | 2012-01-31 UNTIL 2013-07-31 | RESIGNED |
D.R. ANDREW ZAHN | British | Secretary | 2014-04-24 UNTIL 2018-12-07 | RESIGNED | |
RUTH ANNETTE MCCUTCHION | Secretary | 2008-03-18 UNTIL 2010-10-01 | RESIGNED | ||
TINA MARY CLARK | Mar 1962 | Secretary | 2005-08-24 UNTIL 2008-03-18 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-24 UNTIL 2005-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wilson | 2018-06-01 | Tampa Hillsborough | Significant influence or control | |
Wilson Human Capital Group, Inc | 2016-04-06 | Tampa Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-15 | 31-12-2022 | 47,063 Cash -2,804,156 equity |
WilsonHCG-EMEA Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £80,159 Cash £-151,234 equity |
WilsonHCG-EMEA Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £260,686 Cash £-1,896 equity |
WilsonHCG-EMEA Limited - Period Ending 2016-12-31 | 2017-12-21 | 31-12-2016 | £581,468 Cash £-22,100 equity |
Abbreviated Company Accounts - WILSONHCG-EMEA LIMITED | 2016-09-30 | 31-12-2015 | £310,475 Cash £-46,572 equity |
Abbreviated Company Accounts - WILSONHCG-EMEA LIMITED | 2015-10-01 | 31-12-2014 | £245,012 Cash £296,808 equity |