Wolters Kluwer Tax And Accounting Limited

Company Name	Wolters Kluwer Tax And Accounting Limited
Company Status	Active
Company Number	03082616
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Previous Names	Croner Reward Limited and Wk Tax And Accounting Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr John Goudie
Status	Current
Appointed	30 September 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr James Michael Mundis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	30 September 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	515 Main St E Richmond Mn 56368

Director Name	Mr Franciscus Petrus Klaassen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	20 January 2022(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	General Manager
Country of Residence	Canada
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Arthur Stephen Flather
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2001)
Role	Managing Director
Correspondence Address	9 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ

Secretary Name	Lynn Elizabeth Isle
Nationality	British
Status	Resigned
Appointed	07 August 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Pebble Brook Brookside Cheadle Road Draycott Stoke On Trent Staffordshire ST11 9RQ

Director Name	Mrs June Ellen Addison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2001)
Role	Director Office Services
Correspondence Address	The Old Dairy Newport Road, Woodseaves Stafford Staffordshire ST20 0NP

Director Name	Vivienne Mary Copeland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2001)
Role	Director Surveys
Correspondence Address	25 Saffron Close Meir Park Stoke On Trent Staffordshire ST3 7FB

Director Name	Zoe Anne Gant
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2001)
Role	Director Research
Correspondence Address	The Threshing Barn Bletchley Court Bletchley Market Drayton Salop TF9 3RZ

Director Name	Lynn Elizabeth Isle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2001)
Role	Director Systems
Correspondence Address	Pebble Brook Brookside Cheadle Road Draycott Stoke On Trent Staffordshire ST11 9RQ

Director Name	Caroline Mary Owens
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	2 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr Stephen Bloomfield
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 High Street Ingatestone Essex CM4 9EZ

Director Name	Andrew Peter Walker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 October 2001)
Role	Director/Consulting
Correspondence Address	10 Phillips Close Stone Staffordshire ST15 8GD

Director Name	Ian Derek Myson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lynton Banbury Road Bloxham Banbury OX15 4PB

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Allan J Orr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2010)
Role	Vice President
Correspondence Address	4 Graywood Drive Etobicoke Ontario M9a 1p6 Canada

Director Name	Marinus Christiaan Antonius Kwakkel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2007(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2011)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	De Maar 29 1399 Jc Muiderberg The Netherlands

Director Name	Kevin Robert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2010)
Role	CEO
Correspondence Address	50 East Linden Lake Forest Il 60045 United States

Director Name	Ian Rhind
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2007(12 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 December 2018)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	359 Inglewood Drive Toronto Ontario M4t 1j7 Canada

Director Name	Mr Dimiter Dimitrov
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	06 August 2008(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 July 2019)
Role	Managing Director Emea
Country of Residence	United Kingdom
Correspondence Address	23 Cowper Crescent Hertford Hertfordshire SG14 3DZ

Director Name	Brian James Longe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 January 2016)
Role	Chief Executive Officer
Country of Residence	Usa/Minnesota
Correspondence Address	5th Street Towers 100 South 5th Street Suite 700 Minneapolis, Mn Minnesota United States

Director Name	Paul Casper Kuhn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2017)
Role	Chief Financial Officer
Country of Residence	Usa/Minnesota
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr James Barron Dunham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4221 W Boy Scout Blvd #500 Tampa Florida 33607

Director Name	Mr Hitesh Mandalia
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Mert Erzan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2023)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Contact

Website	kluwerlaw.com

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

154k at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,380,329
Gross Profit	£6,347,978
Net Worth	£5,362,369
Cash	£175,400
Current Liabilities	£6,334,635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

11 September 1995	Delivered on: 19 September 1995 Satisfied on: 7 November 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south west side of diamond way stone staffordshire t/n sf 249089 together with all fixtures and fittings. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; and the goodwill of the company in relation to the business carried on at the property. Fully Satisfied
11 September 1995	Delivered on: 19 September 1995 Satisfied on: 7 November 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

11 September 1995

Delivered on: 19 September 1995
Satisfied on: 7 November 2001
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south west side of diamond way stone staffordshire t/n sf 249089 together with all fixtures and fittings. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; and the goodwill of the company in relation to the business carried on at the property.
Fully Satisfied