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WILSON LEARNING EUROPA LIMITED

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

This company is commonly known as Wilson Learning Europa Limited. The company was founded 43 years ago and was given the registration number 01552102. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 23 London End, Beaconsfield, Buckinghamshire, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:WILSON LEARNING EUROPA LIMITED
Company Number:01552102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:23 London End, Beaconsfield, Buckinghamshire, HP9 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G 15d, St Mary's Court, Amersham, United Kingdom, HP7 0UT

Director23 February 2016Active
G 15d, St Mary's Court, Amersham, United Kingdom, HP7 0UT

Director01 September 2021Active
Rainbows End, Church Lane, Chalfont St Peter, SL9 9RJ

Secretary01 April 1999Active
23 London End, Beaconsfield, Buckinghamshire, HP9 2HN

Secretary01 September 2000Active
42 Eskdale Avenue, Chesham, HP5 3AY

Secretary15 June 1994Active
26 Grenville Avenue, Wendover, HP22 6AJ

Secretary01 December 1994Active
Meadow Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ

Secretary07 November 1997Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary-Active
1800 Summit Avenue, Minneapolis, Hennepin, Usa,

Director-Active
Fraikinstraat 43d, Herentals, Belgium,

Director01 July 2000Active
Rose Cottage, Main Street Thurning, Peterborough, PE8 5RB

Director-Active
1670 Shadywood Road, Wayzata Minnesota 55391, Usa, 55391

Director-Active
3-1 Sannbann-Cho, Chiyoda-Ku, Toyko, Japan,

Director01 June 2001Active
23 London End, Beaconsfield, Buckinghamshire, HP9 2HN

Director06 November 2009Active
23, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2HN

Director01 August 2020Active
Hollow Tree Cottage, Binfield Heath, Henley On Thames, RG9 4LR

Director01 April 1999Active
3 Chapel Cottages, Radnage Common, High Wycombe, HP14 4DF

Director-Active
Meadow Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ

Director15 August 1996Active

People with Significant Control

Wilson Learning Worldwide Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-10-6 Roppongi Minato Ku, Tokyo, Japan, 106-0032
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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