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JOHN WILEY & SONS LIMITED

Learn more about JOHN WILEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ

JOHN WILEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00641132
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.03
last member list: 2015.10.12
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
Company JOHN WILEY & SONS LIMITED is a Private Limited Company, registration number 00641132, established in United Kingdom on the 3. November 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ. Business of the company JOHN WILEY & SONS LIMITED by SIC and NACE code are "58142 - Publishing of consumer and business journals and periodicals", "58110 - Book publishing". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.03.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.12. We do not have any information about the company JOHN WILEY & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BANK OF AMERICA,N.A. (THE "ADMINISTRATIVE AGENT")
SECURITY AGREEMENT - Outstanding on 2007.02.20
BANK OF AMERICA, N.A.
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2008.05.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.03.03
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 564808
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.22
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22/04/15 STATEMENT OF CAPITAL GBP 564808
Form type: SH19
Date: 2015.04.22
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SOLVENCY STATEMENT DATED 16/04/15
Form type: CAP-SS
Date: 2015.04.22
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REDUCE ISSUED CAPITAL 16/04/2015
Form type: RES06
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.27
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS
Form type: TM01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014
Form type: CH01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.26
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.28
Child documents:
Document type: ANNOTATION
Date: 2013.08.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 01/05/2013
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01/05/13 STATEMENT OF CAPITAL GBP 580000
Form type: SH01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 28/08/2013
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.20
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 02/08/2012
Form type: CH01
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LONG / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR APPOINTED IAN GARRARD
Form type: AP01
Date: 2012.02.01
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA
Form type: TM02
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS
Form type: TM01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 21/09/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.06
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR APPOINTED MR ELLIS COUSENS
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED MR PHILIP KISRAY
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PESCE
Form type: 288b
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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SECRETARY APPOINTED MS SUSAN JOSHUA
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED MS URSULA D'ARCY
Form type: 288a
Date: 2008.07.16
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APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR ANGELA POULTER
Form type: 288b
Date: 2008.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 STIRLING ROAD, HARROW, HA3 7NB
Form type: 287
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS
Form type: 288b
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR PETER FERRIS
Form type: 288b
Date: 2008.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Form type: 287
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05

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Company directors and board members:

CAROLINE JANE MCPHEE (current)
Secretary, 2012.02.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
URSULA LEONIE D'ARCY (current)
Director, FINANCIAL DIRECTOR, 2008.07.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
IAN JEREMY GARRARD (current)
Director, COMPANY DIRECTOR, 2012.02.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
PHILIP KISRAY (current)
Director, COMPANY DIRECTOR, 2009.05.01
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
JOHN ANTHONY KRITZMACHER (current)
Director, COMPANY DIRECTOR, 2014.06.16
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
ROBERT CHARLES LONG (current)
Director, SALES AND MARKETING DIRECTOR, 1992.10.12
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
URSULA D'ARCY (resigned)
Secretary, ASSOCIATE DIRECTOR, 2007.07.24 - 2008.07.01
1 THE LAURELS UNION LANE DROXFORD , SOUTHAMPTON
SO32 3QP, HANTS
CHRISTOPHER JOSEPH DICKS (resigned)
Secretary, 1992.10.12 - 2005.07.27
THE COBB 107 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU, WEST SUSSEX
IAN JEREMY GARRARD (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.07.27 - 2007.07.23
EAST HOUSE CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
SUSAN MARY JOSHUA (resigned)
Secretary, LAWYER, 2008.07.01 - 2012.01.31
3 WILLOWBED DRIVE , CHICHESTER
PO19 8HX, WEST SUSSEX
ELLIS EDWARD COUSENS (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2014.06.16
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX
CHRISTOPHER JOSEPH DICKS (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.12 - 2012.01.31
THE COBB 107 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU, WEST SUSSEX
MICHAEL DIXON (resigned)
Director, PUBLISHING DIRECTOR, 1993.05.04 - 1996.05.31
HEATHERSIDE CARRON LANE , MIDHURST
GU29 9LE, WEST SUSSEX
CHARLES RICHARD ELLIS (resigned)
Director, PUBLISHING EXECUTIVE, 1992.10.12 - 1996.03.28
300 EAST 54TH STREET APARTMENT 34K , NEW YORK
NEW YORK 10022
USA
PETER FERRIS (resigned)
Director, IT & CUSTOMER SERVICE DIRECTOR, 1992.10.12 - 2008.05.31
219 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HS, WEST SUSSEX
MICHAEL BARTHOLOMEW FOYLE (resigned)
Director, MANAGING DIRECTOR, 1992.10.12 - 1993.06.04
28 GORDON AVENUE , CHICHESTER
PO19 8QY, WEST SUSSEX
JOHN HERBERT JARVIS (resigned)
Director, MANAGING, 1992.10.12 - 2008.05.31
CHILGROVE BARN HIGH STREET, CHILGROVE , CHICHESTER
PO18 9HX, WEST SUSSEX
ROBERT STEVEN ROBERTSON MAIR (resigned)
Director, PUBLISHING DIRECTOR, 1994.07.19 - 2000.04.30
HARLECH HOUSE HATCH LANE RAKE , LISS
GU33 7NJ, HAMPSHIRE
WILLIAM J PESCE (resigned)
Director, PUBLISHING EXECUTIVE, 1996.03.28 - 2009.05.01
C/O JOHN WILEY AND SONS INC. 7TH FLOOR 111 RIVER STREET , HOBOKEN
NJ 07030
ANGELA PATRICIA POULTER (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1997.03.01 - 2007.12.06
54 PLAINWOOD CLOSE , CHICHESTER
PO19 4YB, WEST SUSSEX
STEPHEN MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.12.06 - 2015.04.13
THE ATRIUM SOUTHERN GATE , CHICHESTER
PO19 8SQ, WEST SUSSEX

Companies near to JOHN WILEY & SONS ltd.

Information about the Private Limited Company JOHN WILEY & SONS 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: 2016.05.25. Reload the data