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WOLTERS KLUWER (UK) LIMITED

Learn more about WOLTERS KLUWER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR

WOLTERS KLUWER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00450650
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.09
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 25010000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOUDIE / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WILLIAMS / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR APPOINTED MRS CLAIRE LOUISE CARTER
Form type: AP01
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CROMPTON
Form type: TM01
Date: 2015.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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06/11/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MR SALVADOR FERNANDEZ-LOPEZ
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOLFE
Form type: TM01
Date: 2013.02.12
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE AYERS
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN
Form type: TM01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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SECRETARY APPOINTED MR JOHN GOUDIE
Form type: AP03
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDREW JONATHAN STEPHEN AYERS / 06/11/2010
Form type: CH01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED
Form type: TM02
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED DIANE WILLIAMS
Form type: AP01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CASIMIR
Form type: TM01
Date: 2010.03.11
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR APPOINTED JOHN GOUDIE
Form type: AP01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED SIMON PAUL CROMPTON
Form type: AP01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ANDREW BURTON-BROWN
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MARTIN WILLIAM SMITH
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED PIERRE ANDREW JONATHAN STEPHEN AYERS
Form type: 288a
Date: 2009.03.30
£2.95
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NC INC ALREADY ADJUSTED, 18/12/2008
Form type: RES04
Date: 2009.03.18
Child documents:
Document type: ANNOTATION
Date: 2009.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR PAUL KOOJMANS
Form type: 288b
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MELLOR
Form type: 288b
Date: 2008.12.30
£2.95
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AD 18/12/08, GBP SI [email protected]=15000000, GBP IC 10010000/25010000
Form type: 88(2)
Date: 2008.12.27
£2.95
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GBP NC 10010000/25010000, 18/12/08
Form type: 123
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MARTIN JANUSZ CASIMIR
Form type: 288a
Date: 2008.04.01
£2.95
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AD 20/12/07---------, £ SI [email protected]=10000000, £ IC 10000/10010000
Form type: 88(2)R
Date: 2008.02.19
£2.95
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NC INC ALREADY ADJUSTED, 20/12/07
Form type: 123
Date: 2008.02.19
£2.95
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£ NC 25000/10010000, 20/
Form type: RES04
Date: 2008.02.19
Child documents:
Document type: ANNOTATION
Date: 2008.02.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06

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Company directors and board members:

JOHN GOUDIE (current)
Secretary, 2010.09.30
145 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6SR
CLAIRE LOUISE CARTER (current)
Director, MANAGING DIRECTOR, 2015.09.30
145 LONDON ROAD , KINGSTON UPON THAMES
KT2 6SR, SURREY
SALVADOR FERNANDEZ-LOPEZ (current)
Director, REGIONAL MANAGING DIRECTOR, 2013.03.25
145 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6SR
JOHN GOUDIE (current)
Director, CHARTERED ACCOUNTANT, 2009.09.30
145 LONDON ROAD , KINGSTON UPON THAMES
KT2 6SR, SURREY
DIANE WILLIAMS (current)
Director, ACCOUNTANT, 2010.04.08
145 LONDON ROAD , KINGSTON UPON THAMES
KT2 6SR, SURREY
CHRISTOPHER JAMES HILTON-CHILDS (resigned)
Secretary, 1991.11.06 - 1997.04.30
CHILTONS 15 THE CASTLE HOLBROOK , HORSHAM
RH12 5PX, WEST SUSSEX
SCRIP SECRETARIES LIMITED (resigned)
Secretary, 2002.10.24 - 2010.09.30
5TH FLOOR 17 HANOVER SQUARE , LONDON
W1S 1HU
NORMAN JULIAN ZIMAN (resigned)
Secretary, 1997.05.27 - 2002.10.24
FARGAZE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NX, BUCKINGHAMSHIRE
CHRISTOPHER JULIAN DIMITRI AINSLEY (resigned)
Director, MANAGING DIRECTOR, 2000.09.14 - 2001.06.22
2425 SPYGLASS HILL COURT RIVERWOODS , ILLINOIS
60015
USA
PIERRE ANDREW JONATHAN STEPHEN AYERS (resigned)
Director, HR DIRECTOR, 2009.03.23 - 2012.09.01
145 LONDON ROAD , KINGSTON UPON THAMES
KT2 6SR, SURREY
ANTHONY MICHAEL BAKER (resigned)
Director, 2004.09.23 - 2009.09.30
1 HAMPDEN HILL , WARE
SG12 7JT, HERTFORDSHIRE
MICHAEL DEAN BRACE (resigned)
Director, 1991.11.06 - 1991.12.31
3 HURLEY GARDENS BURPHAM , GUILDFORD
GU4 7YH, SURREY
CHRISTOPHER ANDREW BURTON-BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.23 - 2012.04.20
STONEDENE 3 MYLOR CLOSE , HORSELL, WOKING
GU21 4DD, SURREY
MARTIN JANUSZ CASIMIR (resigned)
Director, 2008.03.18 - 2010.02.28
60 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SP, KENT
SIMON PAUL CROMPTON (resigned)
Director, MANAGING DIRECTOR, 2009.09.30 - 2015.09.30
MANOR COTTAGE , AYLESBURY
HP22 5AX, BUCKS
JEAN-MARC MAURICE DETAILLEUR (resigned)
Director, COMPANY DIRECTOR, 2000.08.17 - 2004.06.10
11 AVENUE DE L'OBSERVATOIRE UCCLE , BRUSSELS
FOREIGN, 1180
BELGIUM
ANDREW PETER DIGGLES (resigned)
Director, COMPANY DIRECTOR, 1998.11.13 - 2005.03.24
PUG HOUSE 2 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
JEAN PIERRE DUBOIS (resigned)
Director, 1991.11.06 - 1995.08.17
14 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8HG, SURREY
ANDREW GEE (resigned)
Director, H R DIRECTOR, 2003.02.10 - 2005.08.16
15 SCHOOL ROAD , EAST MOLESEY
KT8 0DN, SURREY
CHRISTOPHER JAMES HILTON-CHILDS (resigned)
Director, 1991.11.06 - 1997.04.30
CHILTONS 15 THE CASTLE HOLBROOK , HORSHAM
RH12 5PX, WEST SUSSEX
PAUL KOOJMANS (resigned)
Director, ACCOUNTANT, 2005.04.25 - 2008.12.08
FOEKENLAAN 13A , 3768 BJ SOEST
NETHERLANDS
PETER NICHOLAS MARTIN (resigned)
Director, 1991.11.06 - 1995.12.22
75 PERCY ROAD , LONDON
W12 9PX
CHRISTOPHER JOHN MELLOR (resigned)
Director, MANAGING DIRECTOR, 2004.01.14 - 2008.11.18
48 THORNEY HEDGE ROAD , LONDON
W4 5SD
RUDI GERRARD CONSTANT MESOTTEN (resigned)
Director, COMPANY DIRECTOR, 2003.04.10 - 2004.06.10
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
DOMINIC LESLIE RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 2005.03.15 - 2006.06.30
297 WOODSTOCK ROAD , OXFORD
OX2 7NY, OXFORDSHIRE
ALFRED HARRY ROLINGTON (resigned)
Director, 1992.04.01 - 1992.10.31
FLAT 6 PROSPECT WHARF GLAMIS ROAD WAPPING , LONDON
E1
MARTIN WILLIAM SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 2009.03.23 - 2009.09.30
7 HIGH STREET MELBOURN , ROYSTON
SG8 6ER, HERTFORDSHIRE
HANS FERDINAND STAAL (resigned)
Director, PUBLISHER, 1991.11.06 - 2000.08.17
27 HENLEY DRIVE COOMBE HILL ROAD KINGSTON HILL , KINGSTON UPON THAMES
KT2 7EB, SURREY
JOHANNES OTTO THIJS (resigned)
Director, COMPANY DIRECTOR, 2001.06.22 - 2003.07.21
WOODSTOCK OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
PETER WILLEM VAN WEL (resigned)
Director, COMPANY DIRECTOR, 1995.07.17 - 2000.08.17
DE HOOGHLAAN 25 , 3723 GR BILTHOVEN
THE NETHERLANDS
CHRISTOPHER GLEN WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1997.05.27 - 1999.03.11
6 GASCOIGNE WAY , BLOXHAM
OX15 4TL, OXFORDSHIRE
CATHERINE SLADE WOLFE (resigned)
Director, 2007.04.30 - 2013.01.31
325 PROSPECT AVENUE HIGHLAND PARK , ILLINOIS
60035
USA
MICHAEL JOHN WORTHINGTON (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2010.04.09
152 MIDHURST ROAD EALING , LONDON
W13 9TP

Companies near to WOLTERS KLUWER (UK) ltd.

Information about the Private Limited Company WOLTERS KLUWER (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data