WILEY EUROPE LIMITED
Overview
| Company Name | WILEY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02305864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILEY EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILEY EUROPE LIMITED located?
| Registered Office Address | New Era House 8 Oldlands Way PO22 9NQ Bognor Regis West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILEY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN WILEY (HOLDINGS) LIMITED | Jan 13, 1989 | Jan 13, 1989 |
| TRUSHELFCO (NO.1335) LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for WILEY EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WILEY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for WILEY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Karl William Schliesing as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rosamund Claire Johnson as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 181 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 216 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lauryn Christine Coyle-Parsons as a secretary on Jan 19, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Caroline Jane Mcphee as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 147 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Jeffrey Mac Kisray as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Caridi as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ursula D'arcy as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 146 pages | AA | ||||||||||||||
Termination of appointment of John Anthony Kritzmacher as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 136 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 130 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2019
| 3 pages | SH01 | ||||||||||||||
Who are the officers of WILEY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE-PARSONS, Lauryn Christine | Secretary | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | 304495980001 | |||||||
| CARIDI, Christopher | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | United States | American | Svp & Corporate Controller | 293204880001 | ||||
| SCHLIESING, Karl William | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | Vp Global Statutory Controller | 287506450001 | ||||
| WARDLEWORTH, Benjamin Noel | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | Director Of Taxation | 293199270001 | ||||
| D'ARCY, Ursula | Secretary | The Laurels Union Lane Droxford SO32 3QP Southampton 1 Hants | Irish | Associate Director | 131930400001 | |||||
| DICKS, Christopher Joseph | Secretary | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | British | 17013490001 | ||||||
| GARRARD, Ian Jeremy | Secretary | East House Charlton PO18 0HU Chichester West Sussex | British | Financial Director | 104766320001 | |||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | Lawyer | 81607400001 | |||||
| MCPHEE, Caroline Jane | Secretary | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | 166355190001 | |||||||
| BIDE, Mark | Director | The Lodge The Drive Loxwood RH14 0TA Billingshurst West Sussex | British | Production & Distribution Director | 75049000001 | |||||
| COUSENS, Ellis Edward | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | Usa | American | Company Director | 125616810001 | ||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | Financial Director | 131930400001 | ||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | Financial Director | 17013490001 | ||||
| DIXON, Michael, Dr | Director | Heatherside Carron Lane GU29 9LE Midhurst West Sussex | British | Publishing Director | 57751030002 | |||||
| ELLIS, Charles Richard | Director | 300 East 54th Street Apartment 34k New York New York 10022 Usa | Usa | Publishing Executive | 17179530002 | |||||
| FERRIS, Peter | Director | 219 Manor Way Aldwick PO21 4HS Bognor Regis West Sussex | United Kingdom | British | It & Customer Service Director | 30655470003 | ||||
| FOYLE, Michael Bartholomew | Director | 28 Gordon Avenue PO19 8QY Chichester West Sussex | United Kingdom | British | Sales Consultant | 4332260001 | ||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | Company Director | 166356510001 | ||||
| GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon | Director | Molecomb Goodwood PO18 0PZ Chichester West Sussex | United Kingdom | British | Chartered Accountant | 14917910006 | ||||
| HEPTONSTALL, John, Dr | Director | 2 Chemin Des Usses Corsier Geneva Ch-1246 Switzerland | British | Lecturer | 47468860001 | |||||
| JARVIS, John Herbert, Dr | Director | Chilgrove Barn High Street, Chilgrove PO18 9HX Chichester West Sussex | United Kingdom | British | Managing Director | 117662380001 | ||||
| JOHNSON, Rosamund Claire | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | Director | 209993650001 | ||||
| KISRAY, Philip Jeffrey Mac | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | Company Director | 116613330002 | ||||
| KRITZMACHER, John Anthony | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United States | American | Company Director | 187646620001 | ||||
| LONG, Robert Charles | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | Sales & Marketing Director | 30662960002 | ||||
| MAIR, Robert Steven Robertson | Director | Harlech House Hatch Lane Rake GU33 7NJ Liss Hampshire | British | Publishing Director | 627680004 | |||||
| PESCE, William J | Director | C/O John Wiley And Sons Inc. 7th Floor 111 River Street Hoboken Nj 07030 | American | Publishing Executive | 47259080003 | |||||
| POULTER, Angela Patricia | Director | 54 Plainwood Close PO19 4YB Chichester West Sussex | British | Hr Director | 55964290004 | |||||
| ROBERTS, David Gardner | Director | 28 Bankfield Lane PR9 7NJ Southport Merseyside | British | Provost Of University College | 53470720001 | |||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | Company Director | 104767170001 | ||||
| WILEY, Deborah E | Director | 57 Prospect Hill Avenue FOREIGN Summit New Jersey 07901 Usa | Usa | Publisher | 30662980001 | |||||
| WILEY, William Bradford | Director | 57 Prospect Hill Avenue FOREIGN Summit New Jersey 07901 Usa | Usa | Publisher | 30662970001 |
Who are the persons with significant control of WILEY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiley Europe Investment Holdings Limited | Apr 06, 2016 | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0