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WILEY UK

Company number 06207071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,011,896
09 Sep 2013 AA Full accounts made up to 30 April 2013
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Ellis Edward Cousens on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Stephen Michael Smith on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Ms Ursula D'arcy on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Philip Kisray on 23 February 2012
02 Feb 2012 AP03 Appointment of Mrs Caroline Jane Mcphee as a secretary
02 Feb 2012 TM02 Termination of appointment of Susan Joshua as a secretary
02 Feb 2012 AP01 Appointment of Ian Garrard as a director
02 Feb 2012 TM01 Termination of appointment of Christopher Dicks as a director
12 Oct 2011 AA Full accounts made up to 30 April 2011
12 Jul 2011 SH09 Allotment of a new class of shares by an unlimited company
12 Jul 2011 SH09 Allotment of a new class of shares by an unlimited company
26 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 May 2011 SH20 Statement by directors
03 May 2011 CAP-SS Solvency statement dated 27/04/11
03 May 2011 SH19 Statement of capital on 3 May 2011
  • GBP 449,996
03 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2011 MEM/ARTS Memorandum and Articles of Association
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 SH20 Statement by directors