About

Registered Number: 00641132
Date of Incorporation: 03/11/1959 (65 years and 5 months ago)
Company Status: Active
Registered Address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ

 

John Wiley & Sons Ltd was founded on 03 November 1959 with its registered office in West Sussex, it's status is listed as "Active". This organisation has 13 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSENS, Ellis Edward 01 May 2009 16 June 2014 1
DIXON, Michael, Dr 04 May 1993 31 May 1996 1
ELLIS, Charles Richard N/A 28 March 1996 1
FERRIS, Peter N/A 31 May 2008 1
FOYLE, Michael Bartholomew N/A 04 June 1993 1
LONG, Robert Charles N/A 31 October 2017 1
MAIR, Robert Steven Robertson 19 July 1994 30 April 2000 1
PESCE, William J 28 March 1996 01 May 2009 1
POULTER, Angela Patricia 01 March 1997 06 December 2007 1
SMITH, Stephen Michael 06 December 2007 13 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MCPHEE, Caroline Jane 01 February 2012 - 1
GARRARD, Ian Jeremy 27 July 2005 23 July 2007 1
JOSHUA, Susan Mary 01 July 2008 31 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 18 October 2019
PSC07 - N/A 17 October 2019
SH01 - Return of Allotment of shares 23 May 2019
PSC02 - N/A 23 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 25 April 2018
SH01 - Return of Allotment of shares 24 January 2018
TM01 - Termination of appointment of director 24 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 10 April 2017
RESOLUTIONS - N/A 09 February 2017
SH19 - Statement of capital 09 February 2017
CAP-SS - N/A 09 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 February 2017
RESOLUTIONS - N/A 27 October 2016
CS01 - N/A 13 October 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 20 October 2015
RESOLUTIONS - N/A 22 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2015
SH19 - Statement of capital 22 April 2015
CAP-SS - N/A 22 April 2015
TM01 - Termination of appointment of director 14 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 19 June 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 13 November 2013
RP04 - N/A 28 August 2013
SH01 - Return of Allotment of shares 09 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AP01 - Appointment of director 01 February 2012
AP03 - Appointment of secretary 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
TM01 - Termination of appointment of director 31 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
395 - Particulars of a mortgage or charge 13 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 25 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
395 - Particulars of a mortgage or charge 20 February 2007
RESOLUTIONS - N/A 17 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 18 October 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 11 November 2002
287 - Change in situation or address of Registered Office 19 September 2002
AUD - Auditor's letter of resignation 10 May 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 31 October 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 20 October 1999
RESOLUTIONS - N/A 10 November 1998
363s - Annual Return 06 November 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 23 October 1996
288 - N/A 07 June 1996
288 - N/A 12 April 1996
288 - N/A 11 April 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 16 October 1995
288 - N/A 12 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 10 October 1994
288 - N/A 26 July 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 15 October 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 09 November 1992
AA - Annual Accounts 20 October 1992
363b - Annual Return 20 October 1992
288 - N/A 08 October 1992
288 - N/A 02 October 1992
288 - N/A 02 October 1992
288 - N/A 02 October 1992
288 - N/A 03 June 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 07 November 1991
288 - N/A 04 April 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 22 October 1990
288 - N/A 16 October 1990
288 - N/A 29 June 1990
288 - N/A 19 April 1990
363 - Annual Return 11 April 1990
288 - N/A 11 April 1990
288 - N/A 27 March 1990
288 - N/A 08 March 1990
288 - N/A 31 October 1989
288 - N/A 31 October 1989
288 - N/A 11 September 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 13 January 1989
288 - N/A 12 October 1988
288 - N/A 23 May 1988
363 - Annual Return 19 May 1988
MEM/ARTS - N/A 02 March 1988
AA - Annual Accounts 05 January 1988
RESOLUTIONS - N/A 22 December 1987
CERTNM - Change of name certificate 17 December 1987
288 - N/A 17 December 1987
288 - N/A 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 16 September 1986
AA - Annual Accounts 30 April 1973
MISC - Miscellaneous document 03 November 1959
NEWINC - New incorporation documents 03 November 1959

Mortgages & Charges

Description Date Status Charge by
Supplemental security agreement 23 April 2008 Outstanding

N/A

Security agreement 02 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.