WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED
SURREY WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED ABG PROFESSIONAL INFORMATION LIMITED

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

Company number 03835541
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED are www.wolterskluwerhealthprofessionaleducation.co.uk, and www.wolters-kluwer-health-professional-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wolters Kluwer Health Professional Education Limited is a Private Limited Company. The company registration number is 03835541. Wolters Kluwer Health Professional Education Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Wolters Kluwer Health Professional Education Limited is 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 SHEPHERD, Sandra has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUQUET, Carlos Alejandro Davis has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director CARAS, Pamela has been resigned. Director CIOFULI, George has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director DOUGHTY, Jenny Yolande has been resigned. Director GEE, Andrew has been resigned. Director HILL, Janis Lesley has been resigned. Director PANDYA, Sanjiv has been resigned. Director THIJS, Johannes Otto has been resigned. The company operates in "Book publishing".


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: 28 December 2005
67 years old

Resigned Directors

Secretary
SHEPHERD, Sandra
Resigned: 18 January 2002
Appointed Date: 02 September 1999
Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 18 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
BOUQUET, Carlos Alejandro Davis
Resigned: 16 April 2015
Appointed Date: 08 December 2008
70 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 28 December 2005
Appointed Date: 27 June 2005
62 years old
Director
CARAS, Pamela
Resigned: 15 May 2008
Appointed Date: 27 April 2006
69 years old
Director
CIOFULI, George
Resigned: 31 December 2008
Appointed Date: 01 July 2006
66 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 March 2005
Appointed Date: 18 January 2002
76 years old
Director
DOUGHTY, Jenny Yolande
Resigned: 18 January 2002
Appointed Date: 02 September 1999
70 years old
Director
GEE, Andrew
Resigned: 16 August 2005
Appointed Date: 06 August 2003
79 years old
Director
HILL, Janis Lesley
Resigned: 18 January 2002
Appointed Date: 02 September 1999
65 years old
Director
PANDYA, Sanjiv
Resigned: 03 April 2006
Appointed Date: 28 December 2005
60 years old
Director
THIJS, Johannes Otto
Resigned: 21 July 2003
Appointed Date: 18 January 2002
68 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 (PROFESSIONAL & EDUCATION) LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
15 May 2015
Termination of appointment of Carlos Alejandro Davis Bouquet as a director on 16 April 2015
...
... and 60 more events
01 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/99
01 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

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