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 - 10 TEMPLE BACK

This company is listed in the following categories:
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)

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

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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

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