Having been setup in 1988, Wiley Europe Ltd are based in Chichester. We don't know the number of employees at the business. There are 4 directors listed as Mcphee, Caroline Jane, Heptonstall, John, Dr, Wiley, Deborah E, Wiley, William Bradford for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPTONSTALL, John, Dr | 01 May 1996 | 01 January 1999 | 1 |
WILEY, Deborah E | 25 September 1992 | 07 June 1996 | 1 |
WILEY, William Bradford | 25 September 1992 | 04 June 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCPHEE, Caroline Jane | 01 February 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 18 October 2019 | |
SH01 - Return of Allotment of shares | 15 May 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
SH01 - Return of Allotment of shares | 02 May 2019 | |
PSC05 - N/A | 30 April 2019 | |
RESOLUTIONS - N/A | 26 April 2019 | |
SH19 - Statement of capital | 26 April 2019 | |
CAP-SS - N/A | 26 April 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 April 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 07 February 2018 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 12 October 2016 | |
AP01 - Appointment of director | 13 July 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 20 October 2015 | |
TM01 - Termination of appointment of director | 14 April 2015 | |
AA - Annual Accounts | 26 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 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 14 November 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 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 12 October 2011 | |
SH01 - Return of Allotment of shares | 12 July 2011 | |
SH01 - Return of Allotment of shares | 12 July 2011 | |
SH01 - Return of Allotment of shares | 12 July 2011 | |
RESOLUTIONS - N/A | 10 May 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 | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
RESOLUTIONS - N/A | 24 April 2009 | |
MEM/ARTS - N/A | 24 April 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 April 2009 | |
CAP-MDSC - N/A | 24 April 2009 | |
CAP-SS - N/A | 24 April 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 | |
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 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
AA - Annual Accounts | 25 February 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 | |
SA - Shares agreement | 25 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
123 - Notice of increase in nominal capital | 11 May 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 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
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 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
AA - Annual Accounts | 11 November 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 | 17 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 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 06 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 23 October 1996 | |
AA - Annual Accounts | 23 October 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 26 April 1996 | |
288 - N/A | 12 April 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 16 October 1995 | |
CERTNM - Change of name certificate | 01 June 1995 | |
288 - N/A | 13 January 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 10 October 1994 | |
288 - N/A | 26 July 1994 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 14 October 1993 | |
288 - N/A | 06 July 1993 | |
288 - N/A | 01 July 1993 | |
288 - N/A | 09 November 1992 | |
288 - N/A | 29 October 1992 | |
288 - N/A | 29 October 1992 | |
AA - Annual Accounts | 20 October 1992 | |
363s - Annual Return | 20 October 1992 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 07 October 1992 | |
AA - Annual Accounts | 07 November 1991 | |
363b - Annual Return | 07 November 1991 | |
288 - N/A | 02 April 1991 | |
288 - N/A | 02 April 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 23 October 1990 | |
363 - Annual Return | 19 April 1990 | |
288 - N/A | 18 April 1990 | |
288 - N/A | 27 March 1990 | |
288 - N/A | 08 March 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
123 - Notice of increase in nominal capital | 21 February 1990 | |
AA - Annual Accounts | 04 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1989 | |
288 - N/A | 05 February 1989 | |
287 - Change in situation or address of Registered Office | 05 February 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1989 | |
CERTNM - Change of name certificate | 12 January 1989 | |
CERTNM - Change of name certificate | 12 January 1989 | |
NEWINC - New incorporation documents | 17 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental security agreement | 23 April 2008 | Outstanding |
N/A |
Security agreement | 02 February 2007 | Outstanding |
N/A |