This company is commonly known as Wilson Learning Europa Limited. The company was founded 43 years ago and was given the registration number 01552102. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 23 London End, Beaconsfield, Buckinghamshire, . This company's SIC code is 85320 - Technical and vocational secondary education.
| Name | : | WILSON LEARNING EUROPA LIMITED |
|---|---|---|
| Company Number | : | 01552102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G 15d, St Mary's Court, Amersham, United Kingdom, HP7 0UT | Director | 23 February 2016 | Active |
| G 15d, St Mary's Court, Amersham, United Kingdom, HP7 0UT | Director | 01 September 2021 | Active |
| Rainbows End, Church Lane, Chalfont St Peter, SL9 9RJ | Secretary | 01 April 1999 | Active |
| 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN | Secretary | 01 September 2000 | Active |
| 42 Eskdale Avenue, Chesham, HP5 3AY | Secretary | 15 June 1994 | Active |
| 26 Grenville Avenue, Wendover, HP22 6AJ | Secretary | 01 December 1994 | Active |
| Meadow Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ | Secretary | 07 November 1997 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
| 1800 Summit Avenue, Minneapolis, Hennepin, Usa, | Director | - | Active |
| Fraikinstraat 43d, Herentals, Belgium, | Director | 01 July 2000 | Active |
| Rose Cottage, Main Street Thurning, Peterborough, PE8 5RB | Director | - | Active |
| 1670 Shadywood Road, Wayzata Minnesota 55391, Usa, 55391 | Director | - | Active |
| 3-1 Sannbann-Cho, Chiyoda-Ku, Toyko, Japan, | Director | 01 June 2001 | Active |
| 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN | Director | 06 November 2009 | Active |
| 23, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2HN | Director | 01 August 2020 | Active |
| Hollow Tree Cottage, Binfield Heath, Henley On Thames, RG9 4LR | Director | 01 April 1999 | Active |
| 3 Chapel Cottages, Radnage Common, High Wycombe, HP14 4DF | Director | - | Active |
| Meadow Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ | Director | 15 August 1996 | Active |
| Wilson Learning Worldwide Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-10-6 Roppongi Minato Ku, Tokyo, Japan, 106-0032 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-02 | Officers | Appoint person director company with name date. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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