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WILSON GLOBAL STRATEGY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilson Global Strategy Consultants Limited. The company was founded 7 years ago and was given the registration number 10681705. The firm's registered office is in CHELTENHAM. You can find them at Oakley, 55 The Park, Cheltenham, Glos. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILSON GLOBAL STRATEGY CONSULTANTS LIMITED
Company Number:10681705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Oakley, 55 The Park, Cheltenham, Glos, England, GL50 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley, 55 The Park, Cheltenham, England, GL50 2SA

Director21 March 2017Active

People with Significant Control

Miss Emelia Margaret Collibee Wilson
Notified on:25 April 2018
Status:Active
Date of birth:January 1996
Nationality:British,Australian
Country of residence:England
Address:30, Old Ford Road, London, England, E2 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jessie Alexandra Collibee Wilson
Notified on:25 April 2018
Status:Active
Date of birth:May 1998
Nationality:British,Australian
Country of residence:England
Address:3, St. Luke's Street, London, England, SW3 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Gibson Wilson
Notified on:21 March 2017
Status:Active
Date of birth:February 1958
Nationality:Australian
Country of residence:England
Address:Oakley, 55 The Park, Cheltenham, England, GL50 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Gibson Wilson
Notified on:21 March 2017
Status:Active
Date of birth:February 1958
Nationality:Australian
Country of residence:England
Address:Oakley, 55 The Park, Cheltenham, England, GL50 2SA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-18Capital

Capital allotment shares.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Change person director company with change date.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-03-21Incorporation

Incorporation company.

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