WILSONHCG-EMEA LIMITED
Active - Accounts Filed
General Information
NAME
WILSONHCG-EMEA LIMITED
COMPANY NUMBER
05544845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://wilsonhcg.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2005
18/07/2014
CPH CONSULTING LTD
BRISTOL
BS1 6FL
Telephone: 02038682675
TPS: No
Suite 2 First Floor
10 Temple Back
Bristol BS1 6FL
Bristol
BS1 6FL
Telephone: 38682675
The Lexicon
2nd Floor
10-12 Mount Street
Manchester
M2 5NT
Telephone: 38682675
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONHCG-EMEA LIMITED | Active - Accounts Filed | View Report |
| CPH CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSONHCG-EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSONHCG-EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSONHCG-EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2005 - 18/03/2008 (2 years and 6 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONHCG-EMEA LIMITED | Active - Accounts Filed | View Report |
| CPH CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 31/12/2018 | Change in Reg. Office |
| 14/12/2018 | New Company Secretary Marisol Hughes (925338089) Appointed |
| 13/12/2018 | Andrew Zahn (918737971) has left the board |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Joel Lanik (918737916) has left the board |
| 27/12/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 01/02/2017 | Jeremy Wright (905476855) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 12/05/2014 | New Accounts filed |
| 07/05/2014 | Scott Russell (909691756) has left the board |
| 07/05/2014 | New Board Member John Wilson (918737928) Appointed |
| 07/05/2014 | New Board Member Joel Lanik (918737916) Appointed |
| 07/05/2014 | New Company Secretary Andrew Zahn (918737971) Appointed |
| 15/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 05/08/2013 | Nigel George Bromley (916816199) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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