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 - CHICHESTER

This company is listed in the following categories:
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

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