WILSON LEARNING EUROPA LIMITED

Non-Trading

General Information

NAME
WILSON LEARNING EUROPA LIMITED

COMPANY NUMBER
01552102

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85320 - Technical and vocational secondary education

INCORPORATION DATE
23/03/1981 (43 years and 8 months old)

WEBSITE
www.wilsonlearning.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
31/12/1981 28/03/2000
WILSON LEARNING (G.B.) LIMITED
View all previous names

REGISTERED ADDRESS

G 15D ST MARY'S COURT, AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT

Telephone: 01494678121
TPS: No

TRADING ADDRESSES

G 15D St Mary's Court
Amersham
Buckinghamshire
HP7 0UT

St Marys Court
The Broadway
Amersham
Buckinghamshire
HP7 0UT

Telephone: 678121

Credit Risk Overview

Want to learn more about WILSON LEARNING EUROPA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£504k

40.39%

NET WORTH

£747.6k

34.66%

TOTAL LIABILITIES

£371.9k

36.31%

NET ASSETS

£747.6k

34.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILSON LEARNING WORLDWIDE INC	N/A	N/A
WILSON LEARNING EUROPA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WILSON LEARNING EUROPA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WILSON LEARNING EUROPA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£504k

40.39%

NET WORTH

£747.6k

34.66%

TOTAL LIABILITIES

£371.9k

36.31%

NET ASSETS

£747.6k

34.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILSON LEARNING WORLDWIDE INC	Owned: 100.00 %	Shares: 2,850,000	Price per share: £1.00	Total Value: £2,850,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Paul Chappell 23/02/2016 - Present (8 years and 9 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kensuke Kojima 01/09/2021 - Present (3 years and 3 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donald Kielley 19/11/1992 - 22/05/2001 (8 years and 6 months) Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 19/11/1992 - Present (32years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
David Ehlen 19/11/1992 - 30/11/1999 (7years) Born in Oct 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILSON LEARNING WORLDWIDE INC	N/A	N/A
WILSON LEARNING EUROPA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: Shoichi Otani (927267047) has left the board
Date: 07/09/2021	Event: New Board Member Kensuke Kojima (928691580) Appointed
Date: 07/09/2021	Event: Shoichi Otani (927267047) has left the board
Date: 07/09/2021	Event: New Board Member Kensuke Kojima (928691580) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Board Member Shoichi Otani (927267047) Appointed
Date: 05/08/2020	Event: Shozo Mori (907739256) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 02/07/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Board Member Richard Paul Chappell (920569105) Appointed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 09/10/2015	Event: Samantha Jane North (907243820) has left the board
Date: 09/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: Samantha Jane North (914674697) has left the board
Date: 07/12/2014	Event: New Confirmation Statement filed
Date: 31/05/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Confirmation Statement filed
Date: 22/05/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WILSON LEARNING EUROPA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£504k

£747.6k

£371.9k

£747.6k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£504k

£747.6k

£371.9k

£747.6k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™