UKBizDB.co.uk

WILEY HEYDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wiley Heyden Limited. The company was founded 42 years ago and was given the registration number 01613097. The firm's registered office is in CHICHESTER. You can find them at The Atrium, Southern Gate, Chichester, West Sussex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:WILEY HEYDEN LIMITED
Company Number:01613097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Southern Gate, Chichester, PO19 8SQ

Secretary19 January 2023Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director04 March 2022Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director01 July 2016Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director04 March 2022Active
1, The Laurels Union Lane, Droxford, Southampton, SO32 3QP

Secretary24 July 2007Active
The Cobb 107 Manor Way, Aldwick, Bognor Regis, PO21 4HU

Secretary-Active
East House, Charlton, Chichester, PO18 0HU

Secretary27 July 2005Active
3 Willowbed Drive, Chichester, PO19 8HX

Secretary01 July 2008Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Secretary01 February 2012Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director01 May 2009Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director01 July 2008Active
The Cobb 107 Manor Way, Aldwick, Bognor Regis, PO21 4HU

Director-Active
300 East 54th Street, Apartment 34k, New York, Usa,

Director-Active
28 Gordon Avenue, Chichester, PO19 8QY

Director-Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director01 February 2012Active
Chilgrove Barn, High Street, Chilgrove, Chichester, PO18 9HX

Director04 June 1993Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director01 May 2009Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director16 June 2014Active
C/O John Wiley And Sons Inc., 7th Floor 111 River Street, Hoboken,

Director28 March 1996Active
The Atrium, Southern Gate, Chichester, PO19 8SQ

Director19 February 2008Active

People with Significant Control

Wiley Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Atrium, Southern Gate, Chichester, England, PO19 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-20Officers

Appoint person secretary company with name date.

Download
2023-01-20Officers

Termination secretary company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-03-25Mortgage

Mortgage satisfy charge full.

Download
2022-03-25Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2022-02-03Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Capital

Capital allotment shares.

Download
2020-02-11Capital

Capital allotment shares.

Download
2020-02-10Accounts

Accounts with accounts type full.

Download
2020-02-03Resolution

Resolution.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Capital

Capital allotment shares.

Download
2019-05-07Capital

Capital allotment shares.

Download
2019-05-02Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.