WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED - SURREY
Company Profile | Company Filings |
Overview
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835541. The accounts status is FULL.
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835541. The accounts status is FULL.
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED - SURREY
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
145 LONDON ROAD
SURREY
KT2 6SR
This Company Originates in : United Kingdom
Previous trading names include:
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED (until 18/07/2007)
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED (until 18/07/2007)
ABG PROFESSIONAL INFORMATION LIMITED (until 14/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2021 | 16/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WARREN | Nov 1953 | British | Director | 2017-12-15 | CURRENT |
MR JOHN GOUDIE | Secretary | 2010-09-30 | CURRENT | ||
GARETH ROBERT WILLIAMS | Sep 1971 | British | Director | 2018-05-18 | CURRENT |
ROY MULDER | May 1971 | Dutch | Director | 2017-12-15 | CURRENT |
MR CHRISTOPHER ANDREW BURTON-BROWN | Dec 1962 | British | Director | 2005-06-27 UNTIL 2005-12-28 | RESIGNED |
MR ANDREW PHILIP RICHARDSON | Feb 1958 | British | Director | 2005-12-28 UNTIL 2017-12-15 | RESIGNED |
PETER ANDREW REILLY | May 1961 | British | Director | 2006-07-01 UNTIL 2018-04-05 | RESIGNED |
JANIS LESLEY HILL | Oct 1960 | British | Director | 1999-09-02 UNTIL 2002-01-18 | RESIGNED |
SANJIV PANDYA | Feb 1965 | British | Director | 2005-12-28 UNTIL 2006-04-03 | RESIGNED |
MR ANDREW HOWARD GEE | Mar 1946 | British | Director | 2003-08-06 UNTIL 2005-08-16 | RESIGNED |
MS JENNY YOLANDE DOUGHTY | Feb 1955 | British | Director | 1999-09-02 UNTIL 2002-01-18 | RESIGNED |
PAMELA CARAS | Aug 1956 | American | Director | 2006-04-27 UNTIL 2008-05-15 | RESIGNED |
GEORGE CIOFULI | Nov 1959 | Italian | Director | 2006-07-01 UNTIL 2008-12-31 | RESIGNED |
JOHANNES OTTO THIJS | Jun 1957 | Dutch | Director | 2002-01-18 UNTIL 2003-07-21 | RESIGNED |
CARLOS ALEJANDRO DAVIS BOUQUET | Sep 1955 | Spanish | Director | 2008-12-08 UNTIL 2015-04-16 | RESIGNED |
MR ANDREW PETER DIGGLES | Sep 1949 | British | Director | 2002-01-18 UNTIL 2005-03-24 | RESIGNED |
NORMAN JULIAN ZIMAN | Dec 1944 | British | Secretary | 2002-01-18 UNTIL 2010-09-30 | RESIGNED |
SANDRA SHEPHERD | Oct 1957 | British | Secretary | 1999-09-02 UNTIL 2002-01-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-02 UNTIL 1999-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolters Kluwer Health (Europe) Limited | 2016-04-06 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |