Company information:
Wilsonhcg-Emea Limited (No: 05544845)
Address: SUITE 2 FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN WILSON ( DOB: Oct-1978 From: Apr-2014 )
Current Secretary: MARISOL HUGHES ( From: Dec-2018 )
Resigned Director: NIGEL GEORGE BROMLEY ( From: Jan-2012 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: JOEL LANIK ( From: Apr-2014 To: Jun-2018 )
Resigned Director: SCOTT RUSSELL ( From: Aug-2005 To: Apr-2014 )
Resigned Director: JEREMY WRIGHT ( From: Aug-2005 To: Jan-2017 )
Resigned Secretary: TINA MARY CLARK ( From: Aug-2005 To: Mar-2008 )
Resigned Secretary: RUTH ANNETTE MCCUTCHION ( From: Mar-2008 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: ANDREW ZAHN ( From: Apr-2014 To: Dec-2018 )
Persons of Significant Control:
Wilson Human Capital Group, Inc, 400 N Ashley Drive Site 3000, Tampa, Florida, 33602, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
John Wilson, 400 North Ashley Drive 400 North Ashley Drive, Suite 3000, Tampa, Hillsborough, 33602, United States: Has significant influence or control (Notified: 2018-06-01)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 35,620 | 30,037 | 24,518 | 61,614 | 284,881 | 278,385 | 0.0,0.0,35620.0,30037.0,24518.0,0.0,61614.0,0.0,284881.0,278385.0 | ||||
| Fixed assets / Property, plant and equipment | 32,770 | 27,187 | 21,668 | 51,084 | 51,209 | 44,713 | 0.0,0.0,32770.0,27187.0,21668.0,0.0,51084.0,0.0,51209.0,44713.0 | ||||
| Current assets | 1,997,911 | 3,299,106 | 5,974,421 | 10,509,986 | 13,293,107 | 14,786,503 | 0.0,0.0,1997911.0,3299106.0,5974421.0,0.0,10509986.0,0.0,13293107.0,14786503.0 | ||||
| Current assets / Debtors | 1,416,443 | 3,038,420 | 5,894,262 | 0.0,0.0,1416443.0,3038420.0,5894262.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 907,635 | 1,368,043 | 2,388,521 | 0.0,0.0,907635.0,1368043.0,2388521.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 581,468 | 260,686 | 80,159 | 13,574 | 47,063 | 8,436 | 0.0,0.0,581468.0,260686.0,80159.0,0.0,13574.0,0.0,47063.0,8436.0 | ||||
| Net current assets (liabilities) | 1,533,547 | 2,821,193 | 5,196,371 | 8,930,434 | 11,903,778 | 13,873,832 | 0.0,0.0,1533547.0,2821193.0,5196371.0,0.0,8930434.0,0.0,11903778.0,13873832.0 | ||||
| Total assets less current liabilities | 1,569,167 | 2,851,230 | 5,220,889 | 8,992,048 | 12,188,659 | 14,152,217 | 0.0,0.0,1569167.0,2851230.0,5220889.0,0.0,8992048.0,0.0,12188659.0,14152217.0 | ||||
| Creditors / Trade creditors / trade payables | 153,589 | 129,218 | 190,142 | 0.0,0.0,153589.0,129218.0,190142.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -22,100 | 81,760 | -151,234 | -1,738,874 | -2,804,156 | -3,232,644 | 0.0,0.0,-22100.0,81760.0,-151234.0,0.0,-1738874.0,0.0,-2804156.0,-3232644.0 | ||||
| Equity / share capital and reserves | 272,700 | -218,027 | -22,100 | 81,760 | -151,234 | -115,110 | -1,738,874 | -1,738,874 | -2,804,156 | -3,232,644 | 272700.0,-218027.0,-22100.0,81760.0,-151234.0,-115110.0,-1738874.0,-1738874.0,-2804156.0,-3232644.0 |