WILSON LEARNING EUROPA LIMITED
BUCKINGHAMSHIRE WILSON LEARNING (G.B.) LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2HN

Company number 01552102
Status Active
Incorporation Date 23 March 1981
Company Type Private Limited Company
Address 23 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Richard Paul Chappell as a director on 23 February 2016. The most likely internet sites of WILSON LEARNING EUROPA LIMITED are www.wilsonlearningeuropa.co.uk, and www.wilson-learning-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Wilson Learning Europa Limited is a Private Limited Company. The company registration number is 01552102. Wilson Learning Europa Limited has been working since 23 March 1981. The present status of the company is Active. The registered address of Wilson Learning Europa Limited is 23 London End Beaconsfield Buckinghamshire Hp9 2hn. . CHAPPELL, Richard Paul is a Director of the company. MORI, Shozo is a Director of the company. Secretary MARCHAND, Karen Elizabeth has been resigned. Secretary NORTH, Samantha Jane has been resigned. Secretary RAY, Nicholas Mark has been resigned. Secretary WIGHTON, Marion has been resigned. Secretary WOLSZON, Mary Elizabeth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director EHLEN, David has been resigned. Director GROOMS, Kathe Ann has been resigned. Director HARRIS, David John has been resigned. Director KIELLEY, Donald has been resigned. Director NORTH, Samantha Jane has been resigned. Director POULSON, Michael John has been resigned. Director SKINNER, David Joseph has been resigned. Director WOLSZON, Mary Elizabeth has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
CHAPPELL, Richard Paul
Appointed Date: 23 February 2016
63 years old
Director
MORI, Shozo
Appointed Date: 01 June 2001
87 years old

Resigned Directors

Secretary
MARCHAND, Karen Elizabeth
Resigned: 26 May 2000
Appointed Date: 01 April 1999
Secretary
NORTH, Samantha Jane
Resigned: 22 September 2015
Appointed Date: 01 September 2000
Secretary
RAY, Nicholas Mark
Resigned: 31 October 1994
Appointed Date: 15 June 1994
Secretary
WIGHTON, Marion
Resigned: 07 November 1997
Appointed Date: 01 December 1994
Secretary
WOLSZON, Mary Elizabeth
Resigned: 01 April 1999
Appointed Date: 07 November 1997
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 June 1994
Director
EHLEN, David
Resigned: 30 November 1999
85 years old
Director
GROOMS, Kathe Ann
Resigned: 28 February 2002
Appointed Date: 01 July 2000
76 years old
Director
HARRIS, David John
Resigned: 31 October 1994
79 years old
Director
KIELLEY, Donald
Resigned: 22 May 2001
78 years old
Director
NORTH, Samantha Jane
Resigned: 22 September 2015
Appointed Date: 06 November 2009
59 years old
Director
POULSON, Michael John
Resigned: 06 November 2009
Appointed Date: 01 April 1999
67 years old
Director
SKINNER, David Joseph
Resigned: 30 June 1993
74 years old
Director
WOLSZON, Mary Elizabeth
Resigned: 30 November 1999
Appointed Date: 15 August 1996
70 years old

Persons With Significant Control

Wilson Learning Worldwide Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON LEARNING EUROPA LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Appointment of Mr Richard Paul Chappell as a director on 23 February 2016
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,850,000
07 Oct 2015
Termination of appointment of Samantha Jane North as a director on 22 September 2015
...
... and 120 more events
25 Mar 1987
Delivery of annual acc. Ext. By 3 mths to ****
01 Nov 1986
Director resigned;new director appointed
15 May 1986
Full accounts made up to 30 April 1985
19 Aug 1981
Company name changed\certificate issued on 19/08/81
14 Oct 1980
Incorporation

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