Menna Overview
Here’s a quick overview of WILSONHCG-EMEA LIMITED 👀 — a London, United Kingdom based business that started in 2005.
WILSONHCG-EMEA LIMITED
- Company statusactive
- Company No05544845
- Age20 years 11 months Incorporated 24 August 2005
- Officers3
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
WILSONHCG-EMEA LIMITED is an active company incorporated on 24 August 2005 and based in London, United Kingdom, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 13 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Memorandum Articles
6 Years Ago on 11 Mar 2020
Resolution
6 Years Ago on 05 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 11 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Marisol, General Counsel | secretary | 10 Dec 2018 | |
| CSC CLS (UK) LIMITED | corporate secretary | 09 Apr 2025 | |
| WILSON, John | director | Oct 1978 | 24 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wilson | 01 Jun 2018 | |
| Wilson Human Capital Group, Inc | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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Here’s a quick overview of WILSONHCG-EMEA LIMITED 👀 — a London, United Kingdom based business that started in 2005.