WILSON LEARNING EUROPA LIMITED

Profile WILSON LEARNING EUROPA LIMITED

Actual on 01.04.2021
Company name
WILSON LEARNING EUROPA LIMITED
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Company number
01552102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
85320 - Technical and vocational secondary education
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Registered office address
23 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN
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PSC and Officers WILSON LEARNING EUROPA LIMITED

Officers

(as of 19.09.2020)

CHAPPELL, Richard Paul
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: 23 London End Beaconsfield, England, Bucks., HP9 2HN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OTANI, Shoichi
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 23 London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2HN
Nationality: Japanese
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Japan
POULSON, Michael John
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 06 November 2009
Correspondence address: Hollow Tree Cottage, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WIGHTON, Marion
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 07 November 1997
Correspondence address: 26 Grenville Avenue, Wendover, Buckinghamshire, HP22 6AJ
Role: Secretary
MARCHAND, Karen Elizabeth
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 26 May 2000
Correspondence address: Rainbows End, Church Lane, Chalfont St Peter, Buckinghamshire, SL9 9RJ
Role: Secretary
HARRIS, David John
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Rose Cottage, Main Street Thurning, Peterborough, Cambridgeshire, PE8 5RB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Senior Dir
RAY, Nicholas Mark
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 31 October 1994
Correspondence address: 42 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3AY
Role: Secretary
MORI, Shozo
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Saturday, 01 August 2020
Correspondence address: 3-1 Sannbann-Cho, Chiyoda-Ku, Toyko, Japan, 102-0075
Nationality: Japanese
Date of birth: December 1937
Role: Director
Occupation: President Of Wilson Learning
Country of residence: Japan
WOLSZON, Mary Elizabeth
Status: Not active
Appointed on: Friday, 07 November 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: Meadow Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
Role: Secretary
GROOMS, Kathe Ann
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: Fraikinstraat 43d, Herentals, Belgium, B2200
Nationality: American
Date of birth: November 1949
Role: Director
Occupation: Executive
KIELLEY, Donald
Status: Not active
Resigned on: Tuesday, 22 May 2001
Correspondence address: 1670 Shadywood Road, Wayzata Minnesota 55391, Usa, 55391
Nationality: American
Date of birth: December 1946
Role: Director
Occupation: Chief Operating Officer
NORTH, Samantha Jane
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 22 September 2015
Correspondence address: 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN
Nationality: British
Role: Secretary
NORTH, Samantha Jane
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Tuesday, 22 September 2015
Correspondence address: 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EHLEN, David
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: 1800 Summit Avenue, Minneapolis, Hennepin, Usa, Minnesota 55403
Nationality: American
Date of birth: October 1940
Role: Director
Occupation: Chief Executive Officer
WOLSZON, Mary Elizabeth
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Tuesday, 30 November 1999
Correspondence address: Meadow Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Corporate Operations Executive
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
SKINNER, David Joseph
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 3 Chapel Cottages, Radnage Common, High Wycombe, Buckinghamshire, HP14 4DF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Wilson Learning Worldwide Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1-10-6 Roppongi Minato Ku Tokyo, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent