WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED
KINGSTON UPON THAMES SILVERPLATTER INFORMATION LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 01776213
Status Active
Incorporation Date 7 December 1983
Company Type Private Limited Company
Address CRONER HOUSE, 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,916,419 . The most likely internet sites of WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED are www.wolterskluwerhealthmedicalresearch.co.uk, and www.wolters-kluwer-health-medical-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Wolters Kluwer Health Medical Research Limited is a Private Limited Company. The company registration number is 01776213. Wolters Kluwer Health Medical Research Limited has been working since 07 December 1983. The present status of the company is Active. The registered address of Wolters Kluwer Health Medical Research Limited is Croner House 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. REILLY, Peter Andrew is a Director of the company. RICHARDSON, Andrew Philip is a Director of the company. Secretary HOSEY, Suzanne has been resigned. Secretary LAWS, Arthur Andrew has been resigned. Secretary MASON, Austin has been resigned. Secretary NEGANDHI, Pankaj Nanalal has been resigned. Secretary REID HOLDEN, Gillian has been resigned. Secretary WALKER, Jennifer has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Director HATVANY, Bela Rupert has been resigned. Director LUKEY, Francis Joseph has been resigned. Director MASON, Austin has been resigned. Director WINSHALL, Walter Arthur has been resigned. Director WINSHALL, Walter Arthur has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
REILLY, Peter Andrew
Appointed Date: 01 July 2006
64 years old
Director
RICHARDSON, Andrew Philip
Appointed Date: 01 November 2001
67 years old

Resigned Directors

Secretary
HOSEY, Suzanne
Resigned: 31 March 2002
Appointed Date: 13 May 1998
Secretary
LAWS, Arthur Andrew
Resigned: 10 January 1997
Appointed Date: 20 June 1996
Secretary
MASON, Austin
Resigned: 20 June 1996
Secretary
NEGANDHI, Pankaj Nanalal
Resigned: 31 December 1997
Appointed Date: 10 January 1997
Secretary
REID HOLDEN, Gillian
Resigned: 13 May 1998
Appointed Date: 31 December 1997
Secretary
WALKER, Jennifer
Resigned: 29 February 2000
Appointed Date: 13 July 1999
Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 01 March 2002
Director
HATVANY, Bela Rupert
Resigned: 25 March 1996
87 years old
Director
LUKEY, Francis Joseph
Resigned: 28 March 2002
Appointed Date: 28 February 1998
75 years old
Director
MASON, Austin
Resigned: 28 February 1998
Appointed Date: 20 June 1996
83 years old
Director
WINSHALL, Walter Arthur
Resigned: 13 June 2001
Appointed Date: 05 August 1999
81 years old
Director
WINSHALL, Walter Arthur
Resigned: 20 July 1998
Appointed Date: 28 August 1995
81 years old

Persons With Significant Control

Wolters Kluwer Health (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,916,419
04 Oct 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 103 more events
25 Feb 1987
Company name changed silverplatter development limite d\certificate issued on 25/02/87
13 Feb 1987
Director resigned;new director appointed
14 Jun 1986
Full accounts made up to 31 December 1985
17 Dec 1985
Company name changed\certificate issued on 17/12/85
07 Dec 1983
Certificate of incorporation

WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED Charges

16 June 1999
Deed of charge over credit balances
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account: barclays bank PLC re silverplatter…

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