WOLTERS KLUWER (UK) LIMITED

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

This company is commonly known as Wolters Kluwer (uk) Limited. The company was founded 76 years ago and was given the registration number 00450650. The firm's registered office is in SURREY. You can find them at 145 London Road, Kingston Upon Thames, Surrey, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	WOLTERS KLUWER (UK) LIMITED
Company Number	:	00450650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1948
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	145 London Road, Kingston Upon Thames, Surrey, KT2 6SR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
145 London Road, Kingston Upon Thames, Surrey, KT2 6SR	Secretary	30 September 2010	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	01 January 2023	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	30 September 2009	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	09 March 2022	Active
Chiltons 15 The Castle, Holbrook, Horsham, RH12 5PX	Secretary	-	Active
Fargaze Lee Road, Saunderton Lee, Princes Risborough, HP27 9NX	Secretary	27 May 1997	Active
5th Floor, 17 Hanover Square, London, W1S 1HU	Corporate Secretary	24 October 2002	Active
2425 Spyglass Hill Court, Riverwoods, Illinois, Usa,	Director	14 September 2000	Active
145, London Road, Kingston Upon Thames, KT2 6SR	Director	23 March 2009	Active
1 Hampden Hill, Ware, SG12 7JT	Director	23 September 2004	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	01 July 2016	Active
3 Hurley Gardens, Burpham, Guildford, GU4 7YH	Director	-	Active
Stonedene, 3 Mylor Close, Horsell, Woking, GU21 4DD	Director	23 March 2009	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	30 September 2015	Active
60, Grove Hill Road, Tunbridge Wells, TN1 1SP	Director	18 March 2008	Active
Manor Cottage, Aylesbury, HP22 5AX	Director	30 September 2009	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	01 March 2019	Active
11 Avenue De L'Observatoire, Uccle, Brussels, Belgium, FOREIGN	Director	17 August 2000	Active
Pug House 2 Waterlow Road, Reigate, RH2 7EX	Director	13 November 1998	Active
14 Clifford Manor Road, Guildford, GU4 8HG	Director	-	Active
145 London Road, Kingston Upon Thames, Surrey, KT2 6SR	Director	25 March 2013	Active
15 School Road, East Molesey, KT8 0DN	Director	10 February 2003	Active
Chiltons 15 The Castle, Holbrook, Horsham, RH12 5PX	Director	-	Active
Foekenlaan 13a, 3768 Bj Soest, Netherlands,	Director	25 April 2005	Active
75 Percy Road, London, W12 9PX	Director	-	Active
48 Thorney Hedge Road, London, W4 5SD	Director	14 January 2004	Active
128 Richmond Hill, Richmond, TW10 6RN	Director	10 April 2003	Active
297 Woodstock Road, Oxford, OX2 7NY	Director	15 March 2005	Active
Flat 6 Prospect Wharf, Glamis Road Wapping, London, E1	Director	01 April 1992	Active
7, High Street, Melbourn, Royston, SG8 6ER	Director	23 March 2009	Active
27 Henley Drive Coombe Hill Road, Kingston Hill, Kingston Upon Thames, KT2 7EB	Director	-	Active
Woodstock, Old Avenue, West Byfleet, KT14 6AD	Director	22 June 2001	Active
De Hooghlaan 25, 3723 Gr Bilthoven, The Netherlands,	Director	17 July 1995	Active
6 Gascoigne Way, Bloxham, OX15 4TL	Director	27 May 1997	Active
145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR	Director	08 April 2010	Active

People with Significant Control

Wolters Kluwer Holdings (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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