Wiley Distribution Services Ltd CHICHESTER


Wiley Distribution Services started in year 1986 as Private Limited Company with registration number 01980859. The Wiley Distribution Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Chichester at The Atrium. Postal code: PO19 8SQ. Since December 30, 1997 Wiley Distribution Services Ltd is no longer carrying the name John Wiley (no. 1).

At present there are 3 directors in the the company, namely Benjamin W., Christopher C. and Rosamund J.. In addition one secretary - Lauryn C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wiley Distribution Services Ltd Address / Contact

Office Address The Atrium
Office Address2 Southern Gate
Town Chichester
Post code PO19 8SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01980859
Date of Incorporation Tue, 21st Jan 1986
Industry Cargo handling for air transport activities
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Lauryn C.

Position: Secretary

Appointed: 19 January 2023

Benjamin W.

Position: Director

Appointed: 04 March 2022

Christopher C.

Position: Director

Appointed: 04 March 2022

Rosamund J.

Position: Director

Appointed: 01 July 2016

John K.

Position: Director

Appointed: 03 September 2015

Resigned: 31 December 2021

Caroline M.

Position: Secretary

Appointed: 01 February 2012

Resigned: 19 January 2023

Ian G.

Position: Director

Appointed: 01 February 2012

Resigned: 31 May 2016

Philip K.

Position: Director

Appointed: 01 May 2009

Resigned: 01 May 2022

Ursula D.

Position: Director

Appointed: 01 July 2008

Resigned: 04 March 2022

Susan J.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 January 2012

Stephen S.

Position: Director

Appointed: 19 February 2008

Resigned: 13 April 2015

Ursula D.

Position: Secretary

Appointed: 24 July 2007

Resigned: 01 July 2008

Ian G.

Position: Secretary

Appointed: 27 July 2005

Resigned: 23 July 2007

Michael F.

Position: Director

Appointed: 12 October 1991

Resigned: 04 June 1993

John J.

Position: Director

Appointed: 12 October 1991

Resigned: 31 May 2008

Christopher D.

Position: Secretary

Appointed: 12 October 1991

Resigned: 27 July 2005

Christopher D.

Position: Director

Appointed: 07 February 1991

Resigned: 31 January 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Wiley Heyden Ltd from Chichester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wiley Europe Ltd that entered Chichester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wiley Heyden Ltd

The Atrium Southern Gate, Chichester, West Sussex, PO19 8SQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 01613097
Notified on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wiley Europe Ltd

The Atrium Southern Gate, Chichester, West Sussex, PO19 8SQ, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02305864
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control: 75,01-100% shares

Company previous names

John Wiley (no. 1) December 30, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a small company made up to April 30, 2023
filed on: 4th, January 2024
Free Download (26 pages)

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