WILEY EUROPE INVESTMENT HOLDINGS LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
WILEY EUROPE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
WILEY EUROPE INVESTMENT HOLDINGS LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272510. The accounts status is FULL and accounts are next due on 31/01/2025.
WILEY EUROPE INVESTMENT HOLDINGS LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272510. The accounts status is FULL and accounts are next due on 31/01/2025.
WILEY EUROPE INVESTMENT HOLDINGS LIMITED - CHICHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ATRIUM
CHICHESTER
WEST SUSSEX
PO19 8SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSAMUND CLAIRE JOHNSON | Dec 1961 | British | Director | 2016-07-01 | CURRENT |
MR BENJAMIN NOEL WARDLEWORTH | Nov 1974 | British | Director | 2022-03-04 | CURRENT |
MR CHRISTOPHER CARIDI | Jun 1966 | American | Director | 2022-03-04 | CURRENT |
LAURYN CHRISTINE COYLE-PARSONS | Secretary | 2023-01-19 | CURRENT | ||
DR JOHN HERBERT JARVIS | May 1947 | British | Director | 2001-08-17 UNTIL 2001-09-10 | RESIGNED |
MS URSULA LEONIE D'ARCY | Apr 1970 | Irish | Secretary | 2007-07-24 UNTIL 2008-07-01 | RESIGNED |
MR STEPHEN MICHAEL SMITH | Sep 1954 | British | Director | 2006-12-04 UNTIL 2015-04-13 | RESIGNED |
MR CHRISTOPHER JOSEPH DICKS | May 1953 | British | Secretary | 2001-08-17 UNTIL 2005-12-16 | RESIGNED |
MS SUSAN MARY JOSHUA | Jun 1960 | British | Secretary | 2008-07-01 UNTIL 2012-01-31 | RESIGNED |
MR IAN JEREMY GARRARD | Apr 1962 | British | Director | 2012-02-01 UNTIL 2016-06-30 | RESIGNED |
IAN JEREMY GARRARD | British | Secretary | 2005-12-16 UNTIL 2007-07-23 | RESIGNED | |
MRS CAROLINE JANE MCPHEE | Secretary | 2012-02-01 UNTIL 2023-01-19 | RESIGNED | ||
CLIFFORD MORGAN | Nov 1951 | British | Director | 2001-09-10 UNTIL 2006-12-04 | RESIGNED |
MR JOHN ANTHONY KRITZMACHER | Nov 1960 | American | Director | 2014-06-16 UNTIL 2021-12-31 | RESIGNED |
MR PHILIP KISRAY | Nov 1960 | British | Director | 2009-05-01 UNTIL 2022-05-01 | RESIGNED |
ERNEST FREDERICK KIRKWOOD | Dec 1951 | British | Director | 2001-09-10 UNTIL 2006-12-04 | RESIGNED |
MS SUSAN MARY JOSHUA | Jun 1960 | British | Director | 2002-04-16 UNTIL 2002-04-19 | RESIGNED |
DR JOHN HERBERT JARVIS | May 1947 | British | Director | 2006-12-18 UNTIL 2008-05-31 | RESIGNED |
MICHAEL STEPHEN DAVIS | Nov 1958 | British | Director | 2002-04-16 UNTIL 2002-04-19 | RESIGNED |
MR CHRISTOPHER JOSEPH DICKS | May 1953 | British | Director | 2001-08-17 UNTIL 2001-09-10 | RESIGNED |
MR CHRISTOPHER JOSEPH DICKS | May 1953 | British | Director | 2006-12-04 UNTIL 2012-01-31 | RESIGNED |
MS URSULA LEONIE D'ARCY | Apr 1970 | Irish | Director | 2008-07-01 UNTIL 2022-03-04 | RESIGNED |
MR ELLIS EDWARD COUSENS | Feb 1952 | American | Director | 2001-08-17 UNTIL 2014-06-16 | RESIGNED |
HELEN JULIA BAILEY | Jun 1956 | British | Director | 2001-09-10 UNTIL 2006-12-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-17 UNTIL 2001-08-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-17 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wiley International Llc | 2019-04-26 | Hoboken 07030 | Ownership of shares 75 to 100 percent | |
John Wiley & Sons Uk 2 Llp | 2016-04-06 - 2019-04-26 | Chichester West Sussex | Ownership of shares 75 to 100 percent |