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WILSONHCG-EMEA LIMITED

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Company details

GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW

WILSONHCG-EMEA LIMITED on the map

Company type: Private Limited Company
Company number: 05544845
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.08.24
last member list: 2014.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.21
overdue: NO
last made update: 2014.08.24
documents available: 1

List of company documents:

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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.11.20
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.22
Form type: LATEST SOC
Document description: 22/09/14 STATEMENT OF CAPITAL;GBP 1042.56
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COMPANY NAME CHANGED CPH CONSULTING LTD, CERTIFICATE ISSUED ON 18/07/14
Form type: CERTNM
Date: 2014.07.18
Child documents:
Document type: ANNOTATION
Date: 2014.07.18
Form type: RES15
Document description: CHANGE OF NAME 02/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 5-7 NEWBOLD STREET, LEAMINGTON SPA, WARKS, CV32 4HN
Form type: AD01
Date: 2014.07.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR SCOTT RUSSELL
Form type: TM01
Date: 2014.05.02
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SECRETARY APPOINTED D.R. ANDREW ZAHN
Form type: AP03
Date: 2014.05.02
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DIRECTOR APPOINTED JOHN WILSON
Form type: AP01
Date: 2014.05.02
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DIRECTOR APPOINTED JOEL LANIK
Form type: AP01
Date: 2014.05.02
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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08/04/13 STATEMENT OF CAPITAL GBP 1042.56
Form type: SH01
Date: 2013.10.08
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SUB-DIVISION, 08/04/13
Form type: SH02
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROMLEY
Form type: TM01
Date: 2013.08.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE BROMLEY / 10/09/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE BROMLEY / 10/09/2012
Form type: CH01
Date: 2012.09.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED NIGEL GEORGE BROMLEY
Form type: AP01
Date: 2012.04.05
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY RUTH MCCUTCHION
Form type: TM02
Date: 2011.09.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WRIGHT / 23/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RUSSELL / 23/08/2010
Form type: CH01
Date: 2010.09.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ANNETTE MCCUTCHION / 29/06/2009
Form type: CH03
Date: 2009.10.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, BEAUCHAMP HOUSE 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TG
Form type: 287
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RUSSELL / 23/10/2008
Form type: 288c
Date: 2008.11.11
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, ASH HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX, TW18 4AB
Form type: 287
Date: 2008.05.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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APPOINTMENT TERMINATED SECRETARY TINA CLARK
Form type: 288b
Date: 2008.04.08
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SECRETARY APPOINTED RUTH ANNETTE MCCUTCHION
Form type: 288a
Date: 2008.04.08
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, BLOXHAM MILL, BARFORD ROAD, BLOXHAM, BANBURY, OXFORDSHIRE OX15 4FF
Form type: 287
Date: 2006.12.18
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
Form type: 225
Date: 2005.10.03
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AD 24/08/05---------, £ SI 999@1=999, £ IC 1/1000
Form type: 88(2)R
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.08.24

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Company directors and board members:

ANDREW ZAHN (current)
Secretary, 2014.04.24
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
JOEL LANIK (current)
Director, 2014.04.24
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
JOHN WILSON (current)
Director, 2014.04.24
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
JEREMY WRIGHT (current)
Director, RECRUITMENT CONSULTANCY, 2005.08.24
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
TINA MARY CLARK (resigned)
Secretary, 2005.08.24 - 2008.03.18
40 CRABTREE ROAD , CAMBERLEY
GU15 2SZ, SURREY
RUTH ANNETTE MCCUTCHION (resigned)
Secretary, 2008.03.18 - 2010.10.01
5-7 NEWBOLD STREET , LEAMINGTON SPA
CV32 4HN, WARWICKSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2005.08.24 - 2005.08.24
26 CHURCH STREET , LONDON
NW8 8EP
NIGEL GEORGE BROMLEY (resigned)
Director, COMPANY DIRECTOR, 2012.01.31 - 2013.07.31
5-7 NEWBOLD STREET , LEAMINGTON SPA
CV32 4HN, WARKS
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2005.08.24 - 2005.08.24
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
SCOTT RUSSELL (resigned)
Director, 2005.08.24 - 2014.04.24
5-7 NEWBOLD STREET , LEAMINGTON SPA
CV32 4HN, WARKS

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Information about the Private Limited Company WILSONHCG-EMEA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.01.14. Reload the data