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WILSONHCG-EMEA LIMITED - Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 05544845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2 First Floor
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- WILSON, John
- Company secretaries
- HUGHES, Marisol, General Counsel
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- John Wilson
- Wilson Human Capital Group, Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CPH CONSULTING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
✓
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WILSONHCG-EMEA LIMITED Company Description
- WILSONHCG-EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05544845. Its current trading status is "live". It was registered 2005-08-24. It was previously called CPH CONSULTING LTD. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Suite 2 First Floor .
Get WILSONHCG-EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilsonhcg-Emea Limited - Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2005-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILSONHCG-EMEA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05544845#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05544845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05544845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
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accounts-amended-with-accounts-type-full (2023-03-14) - AAMD
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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accounts-with-accounts-type-full (2022-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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accounts-with-accounts-type-full (2021-05-19) - AA
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gazette-filings-brought-up-to-date (2021-04-13) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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memorandum-articles (2020-03-11) - MA
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resolution (2020-03-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-11) - AAMD
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-27) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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notification-of-a-person-with-significant-control (2018-09-24) - PSC03
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-01) - AAMD
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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gazette-filings-brought-up-to-date (2017-12-23) - DISS40
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confirmation-statement-with-updates (2017-08-24) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-09-24) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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termination-director-company-with-name (2014-05-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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certificate-change-of-name-company (2014-07-18) - CERTNM
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change-of-name-notice (2014-07-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-account-reference-date-company-current-extended (2014-11-20) - AA01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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capital-alter-shares-subdivision (2013-09-25) - SH02
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capital-allotment-shares (2013-10-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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legacy (2013-09-25) - SH01
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termination-director-company-with-name (2013-08-01) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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termination-secretary-company-with-name (2011-09-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-06-29) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-11-11) - 288c
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legacy (2008-05-14) - 287
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legacy (2008-09-15) - 363a
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keyboard_arrow_right 2007
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resolution (2007-10-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA
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legacy (2007-10-23) - 363s
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 287
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legacy (2006-09-26) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 225
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legacy (2005-09-27) - 288a
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legacy (2005-09-20) - 288b
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incorporation-company (2005-08-24) - NEWINC
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legacy (2005-10-03) - 88(2)R
