WOLTERS KLUWER HOLDINGS (UK) PLC
SURREY WOLTERS KLUWER (UK) PLC.

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

Company number 01329311
Status Active
Incorporation Date 8 September 1977
Company Type Public Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WOLTERS KLUWER HOLDINGS (UK) PLC are www.wolterskluwerholdingsuk.co.uk, and www.wolters-kluwer-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Wolters Kluwer Holdings Uk Plc is a Public Limited Company. The company registration number is 01329311. Wolters Kluwer Holdings Uk Plc has been working since 08 September 1977. The present status of the company is Active. The registered address of Wolters Kluwer Holdings Uk Plc is 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. BOND, Samantha Joanne is a Director of the company. WILLIAMS, Diane is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Director BRAKEL, Cornelis Johannes has been resigned. Director DETAILLEUR, Jean-Marc Maurice has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director DUBOIS, Jean Pierre has been resigned. Director FERNANDEZ-LOPEZ, Salvador has been resigned. Director HILTON-CHILDS, Christopher James has been resigned. Director KEMPEN, Casparus Hendricus Van has been resigned. Director LEWY, Claude Peter has been resigned. Director MARTIN, Peter Nicholas has been resigned. Director MELLOR, Christopher John has been resigned. Director PIETERSE, Robert has been resigned. Director SIMONS, Franciscus Hendrikus has been resigned. Director VAN WEL, Peter Willem has been resigned. Director WHITEHEAD, Christopher Glen has been resigned. Director WOLFE, Catherine Slade has been resigned. Director WORTHINGTON, Michael John has been resigned. Director YARRINGTON, Hugh James has been resigned. Director ZUIDERVELD, Piebe Dirk has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
BOND, Samantha Joanne
Appointed Date: 01 July 2016
53 years old
Director
WILLIAMS, Diane
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 16 November 1992
Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 16 November 1992
Director
BRAKEL, Cornelis Johannes
Resigned: 01 October 1993
88 years old
Director
DETAILLEUR, Jean-Marc Maurice
Resigned: 02 April 2007
Appointed Date: 28 March 2000
78 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 March 2005
Appointed Date: 13 November 1998
76 years old
Director
DUBOIS, Jean Pierre
Resigned: 17 August 1995
74 years old
Director
FERNANDEZ-LOPEZ, Salvador
Resigned: 01 September 2016
Appointed Date: 16 April 2013
65 years old
Director
HILTON-CHILDS, Christopher James
Resigned: 30 April 1997
Appointed Date: 06 December 1995
70 years old
Director
KEMPEN, Casparus Hendricus Van
Resigned: 23 July 1999
Appointed Date: 01 June 1996
80 years old
Director
LEWY, Claude Peter
Resigned: 01 October 1993
92 years old
Director
MARTIN, Peter Nicholas
Resigned: 15 February 1996
73 years old
Director
MELLOR, Christopher John
Resigned: 18 November 2008
Appointed Date: 27 June 2005
73 years old
Director
PIETERSE, Robert
Resigned: 01 June 1996
Appointed Date: 20 April 1994
83 years old
Director
SIMONS, Franciscus Hendrikus
Resigned: 01 August 1993
Director
VAN WEL, Peter Willem
Resigned: 23 July 1999
Appointed Date: 09 March 1995
79 years old
Director
WHITEHEAD, Christopher Glen
Resigned: 11 March 1999
Appointed Date: 27 May 1997
78 years old
Director
WOLFE, Catherine Slade
Resigned: 31 January 2013
Appointed Date: 30 April 2007
60 years old
Director
WORTHINGTON, Michael John
Resigned: 09 April 2010
Appointed Date: 01 January 2006
65 years old
Director
YARRINGTON, Hugh James
Resigned: 28 March 2000
Appointed Date: 23 July 1999
83 years old
Director
ZUIDERVELD, Piebe Dirk
Resigned: 01 October 1993
94 years old

Persons With Significant Control

Wolters Kluwer International Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLTERS KLUWER HOLDINGS (UK) PLC Events

09 Apr 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Appointment of Samantha Joanne Bond as a director on 1 July 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 157 more events
19 May 1986
Company name changed wolters samson (united kingdom) LIMITED\certificate issued on 19/05/86
16 May 1986
Company type changed from PLC to PLC
16 May 1986
Company type changed from pri to PLC
12 May 1986
Memorandum and Articles of Association
08 Sep 1977
Certificate of incorporation

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