WILEY UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILEY UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06207071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILEY UK?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILEY UK located?

    Registered Office Address
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILEY UK?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WILEY UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Apr 30, 2017

    18 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 03, 2017 with updates

    4 pagesCS01

    Statement of capital on Nov 28, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Apr 30, 2016

    16 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Rosamund Claire Johnson as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Ian Jeremy Garrard as a director on Jun 30, 2016

    1 pagesTM01

    Full accounts made up to Apr 30, 2015

    13 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 661,902
    SH01

    Statement of capital on Apr 22, 2015

    • Capital: GBP 661,902
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Stephen Michael Smith as a director on Apr 13, 2015

    1 pagesTM01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1,011,896
    SH01

    Full accounts made up to Apr 30, 2014

    12 pagesAA

    Appointment of Mr John Anthony Kritzmacher as a director

    2 pagesAP01

    Termination of appointment of Ellis Cousens as a director

    1 pagesTM01

    Director's details changed for Mr Philip Kisray on Mar 03, 2014

    2 pagesCH01

    Who are the officers of WILEY UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHEE, Caroline Jane
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Secretary
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    166396210001
    D'ARCY, Ursula
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    United KingdomIrish131930400001
    JOHNSON, Rosamund Claire
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    EnglandBritish209993650001
    KISRAY, Philip Jeffrey Mac
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    EnglandBritish116613330002
    KRITZMACHER, John Anthony
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    United StatesAmerican187646620001
    D'ARCY, Ursula
    The Laurels Union Lane
    Droxford
    SO32 3QP Southampton
    1
    Hants
    Secretary
    The Laurels Union Lane
    Droxford
    SO32 3QP Southampton
    1
    Hants
    Irish131930400001
    GARRARD, Ian Jeremy
    East House
    Charlton
    PO18 0HU Chichester
    West Sussex
    Secretary
    East House
    Charlton
    PO18 0HU Chichester
    West Sussex
    British104766320001
    JOSHUA, Susan Mary
    3 Willowbed Drive
    PO19 8HX Chichester
    West Sussex
    Secretary
    3 Willowbed Drive
    PO19 8HX Chichester
    West Sussex
    British81607400001
    COUSENS, Ellis Edward
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    UsaAmerican125616810001
    DICKS, Christopher Joseph
    The Cobb 107 Manor Way
    Aldwick
    PO21 4HU Bognor Regis
    West Sussex
    Director
    The Cobb 107 Manor Way
    Aldwick
    PO21 4HU Bognor Regis
    West Sussex
    EnglandBritish17013490001
    GARRARD, Ian Jeremy
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    EnglandBritish166356510001
    JARVIS, John Herbert, Dr
    Chilgrove Barn
    High Street, Chilgrove
    PO18 9HX Chichester
    West Sussex
    Director
    Chilgrove Barn
    High Street, Chilgrove
    PO18 9HX Chichester
    West Sussex
    United KingdomBritish117662380001
    SMITH, Stephen Michael
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    Director
    The Atrium
    Southern Gate
    PO19 8SQ Chichester
    West Sussex
    United KingdomBritish104767170001

    Who are the persons with significant control of WILEY UK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Apr 06, 2016
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04272510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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