Wiley Europe Investment Holdings Limited in Southern Gate CHICHESTER

Wiley Europe Investment Holdings Limited CHICHESTER

Wiley Europe Investment Holdings started in year 2001 as Private Limited Company with registration number 04272510. The Wiley Europe Investment Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chichester at The Atrium. Postal code: PO19 8SQ. Since 2002-06-17 Wiley Europe Investment Holdings Limited is no longer carrying the name Hmi Investment.

At the moment 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 the moment 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 Europe Investment Holdings Limited 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	04272510
Date of Incorporation	Fri, 17th Aug 2001
Industry	Activities of head offices
End of financial Year	30th April
Company age	23 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	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 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: 16 June 2014

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: 30 June 2016

Philip K.

Position: Director

Appointed: 01 May 2009

Resigned: 01 May 2022

Susan J.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 January 2012

Ursula D.

Position: Director

Appointed: 01 July 2008

Resigned: 04 March 2022

Ursula D.

Position: Secretary

Appointed: 24 July 2007

Resigned: 01 July 2008

John J.

Position: Director

Appointed: 18 December 2006

Resigned: 31 May 2008

Christopher D.

Position: Director

Appointed: 04 December 2006

Resigned: 31 January 2012

Stephen S.

Position: Director

Appointed: 04 December 2006

Resigned: 13 April 2015

Ian G.

Position: Secretary

Appointed: 16 December 2005

Resigned: 23 July 2007

Susan J.

Position: Director

Appointed: 16 April 2002

Resigned: 19 April 2002

Michael D.

Position: Director

Appointed: 16 April 2002

Resigned: 19 April 2002

Ernest K.

Position: Director

Appointed: 10 September 2001

Resigned: 04 December 2006

Clifford M.

Position: Director

Appointed: 10 September 2001

Resigned: 04 December 2006

Helen B.

Position: Director

Appointed: 10 September 2001

Resigned: 04 December 2006

Christopher D.

Position: Director

Appointed: 17 August 2001

Resigned: 10 September 2001

John J.

Position: Director

Appointed: 17 August 2001

Resigned: 10 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2001

Resigned: 17 August 2001

Ellis C.

Position: Director

Appointed: 17 August 2001

Resigned: 16 June 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 August 2001

Resigned: 17 August 2001

Christopher D.

Position: Secretary

Appointed: 17 August 2001

Resigned: 16 December 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Wiley International Llc from Hoboken 07030, United States. This PSC is categorised as "a limited liability corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is John Wiley & Sons Uk 2 Llp that entered Chichester, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wiley International Llc

111 River Street, Hoboken 07030, United States

Legal authority	Delaware
Legal form	Limited Liability Corporation
Notified on	26 April 2019
Nature of control:	75,01-100% shares

John Wiley & Sons Uk 2 Llp

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

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc369139
Notified on	6 April 2016
Ceased on	26 April 2019
Nature of control:	75,01-100% shares

Company previous names

Hmi Investment	June 17, 2002
Hmi Investments	August 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (216 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (216 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 27th, October 2022	accounts	Free Download (146 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 20th, October 2021	accounts	Free Download (145 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 16th, March 2021	accounts	Free Download (138 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 10th, February 2020	accounts	Free Download (132 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 7th, February 2019	accounts	Free Download (116 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 2nd, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 24th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 18th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-17 filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-17 filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-19: 38529690.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-17 filed on: 17th, September 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 9th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 20th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return for the period up to 2012-08-17 filed on: 28th, September 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 14th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-17 filed on: 13th, October 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-17 filed on: 30th, December 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 6th, February 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 23rd, March 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 2nd, September 2008	accounts	Free Download (40 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (22 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (21 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (21 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (22 pages)
363s	Period up to 2003-08-31 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-08-31 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 04/04/03 to 30/04/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 04/04/03 to 30/04/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-04-04 filed on: 28th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-04-04 filed on: 28th, March 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/02 to 04/04/02 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 04/04/02 filed on: 23rd, January 2003	accounts	Free Download (1 page)
363s	Period up to 2002-09-09 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Registered office changed on 09/09/02	annual return
363s	Period up to 2002-09-09 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 19th, June 2002	accounts	Free Download (1 page)

Wiley Europe Investment Holdings Limited CHICHESTER

Wiley Europe Investment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lauryn C.

Benjamin W.

Christopher C.

Rosamund J.

John K.

Caroline M.

Ian G.

Philip K.

Susan J.

Ursula D.

Ursula D.

John J.

Christopher D.

Stephen S.

Ian G.

Susan J.

Michael D.

Ernest K.

Clifford M.

Helen B.

Christopher D.

John J.

Swift Incorporations Limited

Ellis C.

Instant Companies Limited

Christopher D.

People with significant control

Company previous names

Company filings

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