WOLTERS KLUWER (BSI) LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
WOLTERS KLUWER (BSI) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
WOLTERS KLUWER (BSI) LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124599. The accounts status is FULL and accounts are next due on 30/09/2024.
WOLTERS KLUWER (BSI) LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124599. The accounts status is FULL and accounts are next due on 30/09/2024.
WOLTERS KLUWER (BSI) LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
145 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6SR
This Company Originates in : United Kingdom
Previous trading names include:
WOLTERS KLUWER TAA LIMITED (until 12/05/2018)
WOLTERS KLUWER TAA LIMITED (until 12/05/2018)
ALNERY NO. 3043 LIMITED (until 19/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELO RIVA | Sep 1969 | Italian | Director | 2024-03-25 | CURRENT |
PERRY HATCH | Aug 1962 | American | Director | 2024-03-25 | CURRENT |
STEPHANIE DAISY CLEMENTS-OAKEY | Oct 1988 | British | Director | 2024-05-01 | CURRENT |
JOHN GOUDIE | Secretary | 2012-07-18 | CURRENT | ||
MR PAUL TENNOLA | May 1965 | American | Director | 2012-09-18 UNTIL 2015-08-05 | RESIGNED |
MISS VICTORIA JANE RANKMORE | Mar 1980 | British | Director | 2012-06-29 UNTIL 2012-07-18 | RESIGNED |
MR IAN PRICE | Jul 1981 | British | Director | 2012-07-18 UNTIL 2012-09-18 | RESIGNED |
MR JAMES PATERSON | May 1973 | British | Director | 2018-02-23 UNTIL 2024-03-25 | RESIGNED |
MR PAUL GAZZOLO | Jul 1965 | American | Director | 2012-09-18 UNTIL 2014-01-31 | RESIGNED |
MR CHRISTOPHER DIETRICH FRERKING | Apr 1977 | American | Director | 2018-02-23 UNTIL 2024-03-25 | RESIGNED |
MR JOSHUA ADAM BRAUNSTEIN | Apr 1974 | American | Director | 2015-08-05 UNTIL 2018-02-23 | RESIGNED |
MR CHARLES ASHLEY BELL | Sep 1976 | British | Director | 2012-09-18 UNTIL 2018-02-23 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-06-29 UNTIL 2012-07-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-06-29 UNTIL 2012-07-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-06-29 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolters Kluwer Holdings (Uk) Plc | 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 |