WILSONHCG-EMEA LIMITED
SHENINGTON, BANBURY CPH CONSULTING LTD

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 05544845
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Amended total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jeremy Wright as a director on 24 January 2017. The most likely internet sites of WILSONHCG-EMEA LIMITED are www.wilsonhcgemea.co.uk, and www.wilsonhcg-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wilsonhcg Emea Limited is a Private Limited Company. The company registration number is 05544845. Wilsonhcg Emea Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Wilsonhcg Emea Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . ZAHN, Andrew, D.R. is a Secretary of the company. LANIK, Joel is a Director of the company. WILSON, John is a Director of the company. Secretary CLARK, Tina Mary has been resigned. Secretary MCCUTCHION, Ruth Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROMLEY, Nigel George has been resigned. Director RUSSELL, Scott has been resigned. Director WRIGHT, Jeremy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ZAHN, Andrew, D.R.
Appointed Date: 24 April 2014
Director
LANIK, Joel
Appointed Date: 24 April 2014
50 years old
Director
WILSON, John
Appointed Date: 24 April 2014
47 years old

Resigned Directors

Secretary
CLARK, Tina Mary
Resigned: 18 March 2008
Appointed Date: 24 August 2005
Secretary
MCCUTCHION, Ruth Annette
Resigned: 01 October 2010
Appointed Date: 18 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
BROMLEY, Nigel George
Resigned: 31 July 2013
Appointed Date: 31 January 2012
68 years old
Director
RUSSELL, Scott
Resigned: 24 April 2014
Appointed Date: 24 August 2005
57 years old
Director
WRIGHT, Jeremy
Resigned: 24 January 2017
Appointed Date: 24 August 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Wilson Human Capital Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSONHCG-EMEA LIMITED Events

01 Feb 2017
Amended total exemption small company accounts made up to 31 December 2014
01 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Jan 2017
Termination of appointment of Jeremy Wright as a director on 24 January 2017
05 Dec 2016
Director's details changed for Jeremy Wright on 1 August 2013
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
27 Sep 2005
New secretary appointed
27 Sep 2005
New director appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
24 Aug 2005
Incorporation

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