WOLTERS KLUWER (UK) LIMITED
SURREY CRONER.CCH GROUP LIMITED CRONER PUBLICATIONS LIMITED

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

Company number 00450650
Status Active
Incorporation Date 9 March 1948
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, 58142 - Publishing of consumer and business journals and periodicals, 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016. The most likely internet sites of WOLTERS KLUWER (UK) LIMITED are www.wolterskluweruk.co.uk, and www.wolters-kluwer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Wolters Kluwer Uk Limited is a Private Limited Company. The company registration number is 00450650. Wolters Kluwer Uk Limited has been working since 09 March 1948. The present status of the company is Active. The registered address of Wolters Kluwer Uk Limited 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. CARTER, Claire Louise is a Director of the company. GOUDIE, John is a Director of the company. WILLIAMS, Diane is a Director of the company. Secretary HILTON-CHILDS, Christopher James has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director AINSLEY, Christopher Julian Dimitri has been resigned. Director AYERS, Pierre Andrew Jonathan Stephen has been resigned. Director BAKER, Anthony Michael has been resigned. Director BRACE, Michael Dean has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director CASIMIR, Martin Janusz has been resigned. Director CROMPTON, Simon Paul 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 GEE, Andrew has been resigned. Director HILTON-CHILDS, Christopher James has been resigned. Director KOOJMANS, Paul has been resigned. Director MARTIN, Peter Nicholas has been resigned. Director MELLOR, Christopher John has been resigned. Director MESOTTEN, Rudi Gerrard Constant has been resigned. Director RICHARDSON, Dominic Leslie has been resigned. Director ROLINGTON, Alfred Harry has been resigned. Director SMITH, Martin William has been resigned. Director STAAL, Hans Ferdinand has been resigned. Director THIJS, Johannes Otto 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. The company operates in "Book publishing".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
BOND, Samantha Joanne
Appointed Date: 01 July 2016
53 years old
Director
CARTER, Claire Louise
Appointed Date: 30 September 2015
52 years old
Director
GOUDIE, John
Appointed Date: 30 September 2009
60 years old
Director
WILLIAMS, Diane
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
HILTON-CHILDS, Christopher James
Resigned: 30 April 1997
Secretary
ZIMAN, Norman Julian
Resigned: 24 October 2002
Appointed Date: 27 May 1997
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 24 October 2002
Director
AINSLEY, Christopher Julian Dimitri
Resigned: 22 June 2001
Appointed Date: 14 September 2000
67 years old
Director
AYERS, Pierre Andrew Jonathan Stephen
Resigned: 01 September 2012
Appointed Date: 23 March 2009
54 years old
Director
BAKER, Anthony Michael
Resigned: 30 September 2009
Appointed Date: 23 September 2004
77 years old
Director
BRACE, Michael Dean
Resigned: 31 December 1991
79 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 20 April 2012
Appointed Date: 23 March 2009
62 years old
Director
CASIMIR, Martin Janusz
Resigned: 28 February 2010
Appointed Date: 18 March 2008
59 years old
Director
CROMPTON, Simon Paul
Resigned: 30 September 2015
Appointed Date: 30 September 2009
62 years old
Director
DETAILLEUR, Jean-Marc Maurice
Resigned: 10 June 2004
Appointed Date: 17 August 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: 25 March 2013
65 years old
Director
GEE, Andrew
Resigned: 16 August 2005
Appointed Date: 10 February 2003
79 years old
Director
HILTON-CHILDS, Christopher James
Resigned: 30 April 1997
70 years old
Director
KOOJMANS, Paul
Resigned: 08 December 2008
Appointed Date: 25 April 2005
76 years old
Director
MARTIN, Peter Nicholas
Resigned: 22 December 1995
73 years old
Director
MELLOR, Christopher John
Resigned: 18 November 2008
Appointed Date: 14 January 2004
73 years old
Director
MESOTTEN, Rudi Gerrard Constant
Resigned: 10 June 2004
Appointed Date: 10 April 2003
72 years old
Director
RICHARDSON, Dominic Leslie
Resigned: 30 June 2006
Appointed Date: 15 March 2005
67 years old
Director
ROLINGTON, Alfred Harry
Resigned: 31 October 1992
Appointed Date: 01 April 1992
74 years old
Director
SMITH, Martin William
Resigned: 30 September 2009
Appointed Date: 23 March 2009
56 years old
Director
STAAL, Hans Ferdinand
Resigned: 17 August 2000
80 years old
Director
THIJS, Johannes Otto
Resigned: 21 July 2003
Appointed Date: 22 June 2001
68 years old
Director
VAN WEL, Peter Willem
Resigned: 17 August 2000
Appointed Date: 17 July 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

Persons With Significant Control

Wolters Kluwer Holdings (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLTERS KLUWER (UK) LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016
06 Jul 2016
Appointment of Samantha Joanne Bond as a director on 1 July 2016
25 Jun 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
20 Nov 1986
Return made up to 11/11/86; full list of members
01 Nov 1986
Secretary resigned;new secretary appointed;director resigned
25 Jan 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 1976
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1948
Incorporation

WOLTERS KLUWER (UK) LIMITED Charges

7 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 1 August 2013
Persons entitled: Institute of Chartered Accountants in England and Wales
Description: By way of fixed charge all plant, machinery, fixtures and…
16 January 2002
Debenture
Delivered: 24 January 2002
Status: Satisfied on 1 August 2013
Persons entitled: The Institute of Chartered Accountants in England and Wales
Description: Fixed charges all plant, machinery, equipment, fixtures and…

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