Active
Company Information for WILEY HEYDEN LIMITED
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ,
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Company Registration Number
01613097
Private Limited Company
Active |
Company Name | |
---|---|
WILEY HEYDEN LIMITED | |
Legal Registered Office | |
THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ Other companies in PO19 | |
Company Number | 01613097 | |
---|---|---|
Company ID Number | 01613097 | |
Date formed | 1982-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 10:06:14 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE MCPHEE |
||
URSULA D'ARCY |
||
ROSAMUND CLAIRE JOHNSON |
||
PHILIP JEFFREY MAC KISRAY |
||
JOHN ANTHONY KRITZMACHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JEREMY GARRARD |
Director | ||
STEPHEN MICHAEL SMITH |
Director | ||
ELLIS EDWARD COUSENS |
Director | ||
SUSAN MARY JOSHUA |
Company Secretary | ||
CHRISTOPHER JOSEPH DICKS |
Director | ||
WILLIAM J PESCE |
Director | ||
URSULA D'ARCY |
Company Secretary | ||
JOHN HERBERT JARVIS |
Director | ||
IAN JEREMY GARRARD |
Company Secretary | ||
CHRISTOPHER JOSEPH DICKS |
Company Secretary | ||
CHARLES RICHARD ELLIS |
Director | ||
MICHAEL BARTHOLOMEW FOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILEY INTERFACE LIMITED | Director | 2008-07-01 | CURRENT | 1989-11-22 | Dissolved 2015-02-24 | |
BLACKWELL PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1922-03-13 | Dissolved 2014-08-05 | |
BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1990-12-13 | Dissolved 2014-09-09 | |
WILEY PHARMAFILE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-12 | Dissolved 2015-02-24 | |
BULLET COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1990-12-21 | Dissolved 2014-09-09 | |
CAPSTONE PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-01 | Dissolved 2014-09-09 | |
WILEY CLINICAL COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1995-08-31 | Dissolved 2014-09-09 | |
INPHARM-INTERNET SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 1998-06-22 | Dissolved 2014-09-09 | |
WHATSONWHEN.COM LIMITED | Director | 2008-07-01 | CURRENT | 2000-04-27 | Dissolved 2014-08-05 | |
BSP INVESTMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1992-11-09 | Dissolved 2014-07-29 | |
WHATSONWHEN LIMITED | Director | 2008-07-01 | CURRENT | 1999-05-10 | Dissolved 2016-01-26 | |
INTERSCIENCE PUBLISHERS LIMITED | Director | 2008-07-01 | CURRENT | 1946-11-28 | Active - Proposal to Strike off | |
VCH PUBLISHERS (UK) LIMITED | Director | 2008-07-01 | CURRENT | 1986-12-23 | Active - Proposal to Strike off | |
WILEY UK | Director | 2008-07-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE LIMITED | Director | 2008-07-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
CHANCERY LAW PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1987-09-15 | Active | |
ACADEMY GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1990-06-15 | Active | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-22 | Active | |
BLACKWELL PUBLISHING (HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-22 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2008-07-01 | CURRENT | 1986-01-21 | Active | |
WILEY EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-08-17 | Active | |
ATYPON SYSTEMS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
CROSSKNOWLEDGE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-18 | Active | |
WILEY UK | Director | 2016-07-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
J WILEY LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-14 | Active | |
BLACKWELL SCIENCE LIMITED | Director | 2016-07-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-22 | Active | |
BLACKWELL PUBLISHING (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-22 | Active | |
JOHN WILEY & SONS LIMITED | Director | 2016-07-01 | CURRENT | 1959-11-03 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2016-07-01 | CURRENT | 1986-01-21 | Active | |
WILEY EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-17 | Active | |
ATYPON SYSTEMS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
INTERSCIENCE PUBLISHERS LIMITED | Director | 2016-06-01 | CURRENT | 1946-11-28 | Active - Proposal to Strike off | |
VCH PUBLISHERS (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1986-12-23 | Active - Proposal to Strike off | |
PIIEU LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-05 | Active | |
CHANCERY LAW PUBLISHING LIMITED | Director | 2016-06-01 | CURRENT | 1987-09-15 | Active | |
ACADEMY GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1990-06-15 | Active | |
MOHIVE LIMITED | Director | 2016-06-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
J WILEY LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
WILEY UK | Director | 2009-05-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE LIMITED | Director | 2009-05-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2009-05-01 | CURRENT | 1996-02-22 | Active | |
BLACKWELL PUBLISHING (HOLDINGS) LIMITED | Director | 2009-05-01 | CURRENT | 1996-02-22 | Active | |
JOHN WILEY & SONS LIMITED | Director | 2009-05-01 | CURRENT | 1959-11-03 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2009-05-01 | CURRENT | 1986-01-21 | Active | |
WILEY EUROPE LIMITED | Director | 2009-05-01 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 2001-08-17 | Active | |
ATYPON SYSTEMS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2015-09-03 | CURRENT | 1986-01-21 | Active | |
PROFILES INTERNATIONAL, INC. UK LIMITED | Director | 2014-10-01 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
PIIEU LIMITED | Director | 2014-10-01 | CURRENT | 2012-09-05 | Active | |
WILEY UK | Director | 2014-06-16 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
J WILEY LIMITED | Director | 2014-06-16 | CURRENT | 2013-10-14 | Active | |
BLACKWELL SCIENCE LIMITED | Director | 2014-06-16 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2014-06-16 | CURRENT | 1996-02-22 | Active | |
JOHN WILEY & SONS LIMITED | Director | 2014-06-16 | CURRENT | 1959-11-03 | Active | |
WILEY EUROPE LIMITED | Director | 2014-06-16 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2001-08-17 | Active | |
MOHIVE LIMITED | Director | 2014-05-08 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
CROSSKNOWLEDGE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2005-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
Termination of appointment of Caroline Jane Mcphee on 2023-01-19 | ||
Appointment of Lauryn Christine Coyle-Parsons as company secretary on 2023-01-19 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFREY MAC KISRAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN NOEL WARDLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA D'ARCY | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KRITZMACHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KRITZMACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
SH01 | 23/01/20 STATEMENT OF CAPITAL GBP 4824 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 1117 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 4617 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 1017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1008 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 1008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEREMY GARRARD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SMITH | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS | |
CH01 | Director's details changed for Mr Philip Kisray on 2014-03-03 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 | |
AP01 | DIRECTOR APPOINTED IAN GARRARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 21/09/2010 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR ELLIS COUSENS | |
288a | DIRECTOR APPOINTED MR PHILIP KISRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PESCE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS URSULA D'ARCY | |
288a | SECRETARY APPOINTED MS SUSAN JOSHUA | |
288b | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR STEPHEN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BAFFINS LANE CHICHESTER SUSSEX PO19 1UD | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | BANK OF AMERICA, N.A. | |
SECURITY AGREEMENT | Outstanding | BANK OF AMERICA N.A. (THE ADMINISTRATIVE AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILEY HEYDEN LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as WILEY HEYDEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |