Wolters Kluwer (UK) Limited SURREY


Wolters Kluwer (UK) started in year 1948 as Private Limited Company with registration number 00450650. The Wolters Kluwer (UK) company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Surrey at 145 London Road. Postal code: KT2 6SR. Since 29th December 2003 Wolters Kluwer (UK) Limited is no longer carrying the name Croner.cch Group.

At the moment there are 3 directors in the the firm, namely Andrew F., Neil P. and John G.. In addition one secretary - John G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Norman Z. who worked with the the firm until 24 October 2002.

Wolters Kluwer (UK) Limited Address / Contact

Office Address 145 London Road
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT2 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00450650
Date of Incorporation Tue, 9th Mar 1948
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Andrew F.

Position: Director

Appointed: 01 January 2023

Neil P.

Position: Director

Appointed: 09 March 2022

John G.

Position: Secretary

Appointed: 30 September 2010

John G.

Position: Director

Appointed: 30 September 2009

Matthew C.

Position: Director

Appointed: 01 March 2019

Resigned: 09 March 2022

Samantha B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 January 2023

Claire C.

Position: Director

Appointed: 30 September 2015

Resigned: 01 March 2019

Salvador F.

Position: Director

Appointed: 25 March 2013

Resigned: 01 September 2016

Diane W.

Position: Director

Appointed: 08 April 2010

Resigned: 30 September 2017

Simon C.

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2015

Martin S.

Position: Director

Appointed: 23 March 2009

Resigned: 30 September 2009

Christopher B.

Position: Director

Appointed: 23 March 2009

Resigned: 20 April 2012

Pierre A.

Position: Director

Appointed: 23 March 2009

Resigned: 01 September 2012

Martin C.

Position: Director

Appointed: 18 March 2008

Resigned: 28 February 2010

Catherine W.

Position: Director

Appointed: 30 April 2007

Resigned: 31 January 2013

Michael W.

Position: Director

Appointed: 01 January 2006

Resigned: 09 April 2010

Paul K.

Position: Director

Appointed: 25 April 2005

Resigned: 08 December 2008

Dominic R.

Position: Director

Appointed: 15 March 2005

Resigned: 30 June 2006

Anthony B.

Position: Director

Appointed: 23 September 2004

Resigned: 30 September 2009

Christopher M.

Position: Director

Appointed: 14 January 2004

Resigned: 18 November 2008

Rudi M.

Position: Director

Appointed: 10 April 2003

Resigned: 10 June 2004

Andrew G.

Position: Director

Appointed: 10 February 2003

Resigned: 16 August 2005

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2002

Resigned: 30 September 2010

Johannes T.

Position: Director

Appointed: 22 June 2001

Resigned: 21 July 2003

Christopher A.

Position: Director

Appointed: 14 September 2000

Resigned: 22 June 2001

Jean-Marc D.

Position: Director

Appointed: 17 August 2000

Resigned: 10 June 2004

Andrew D.

Position: Director

Appointed: 13 November 1998

Resigned: 24 March 2005

Christopher W.

Position: Director

Appointed: 27 May 1997

Resigned: 11 March 1999

Norman Z.

Position: Secretary

Appointed: 27 May 1997

Resigned: 24 October 2002

Peter V.

Position: Director

Appointed: 17 July 1995

Resigned: 17 August 2000

Alfred R.

Position: Director

Appointed: 01 April 1992

Resigned: 31 October 1992

Peter M.

Position: Director

Appointed: 06 November 1991

Resigned: 22 December 1995

Christopher H.

Position: Director

Appointed: 06 November 1991

Resigned: 30 April 1997

Jean D.

Position: Director

Appointed: 06 November 1991

Resigned: 17 August 1995

Hans S.

Position: Director

Appointed: 06 November 1991

Resigned: 17 August 2000

Michael B.

Position: Director

Appointed: 06 November 1991

Resigned: 31 December 1991

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Wolters Kluwer Holdings (Uk) Plc from Kingston Upon Thames, United Kingdom. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wolters Kluwer Holdings (Uk) Plc

Legal authority Uk Law
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 01329311
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Croner.cch Group December 29, 2003
Croner Publications January 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, September 2023
Free Download (41 pages)

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