THE SALARY EXCHANGE LIMITED
CREWE CHILDCARE SCHEME LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6UY

Company number 06784632
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address NORTH WING THE QUADRANGLE, CREWE HALL, WESTON ROAD, CREWE, CHESHIRE, CW1 6UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 22 September 2016 GBP 100 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of THE SALARY EXCHANGE LIMITED are www.thesalaryexchange.co.uk, and www.the-salary-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Salary Exchange Limited is a Private Limited Company. The company registration number is 06784632. The Salary Exchange Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of The Salary Exchange Limited is North Wing The Quadrangle Crewe Hall Weston Road Crewe Cheshire Cw1 6uy. . BENNETT, Catherine Mary is a Director of the company. GUNNING, David is a Director of the company. JEWELL, Emma Ann is a Director of the company. RANKIN, Richard Charles is a Director of the company. THACKRAY, David Ian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Catherine Mary
Appointed Date: 07 January 2009
49 years old
Director
GUNNING, David
Appointed Date: 05 January 2011
60 years old
Director
JEWELL, Emma Ann
Appointed Date: 26 May 2009
53 years old
Director
RANKIN, Richard Charles
Appointed Date: 24 August 2010
60 years old
Director
THACKRAY, David Ian
Appointed Date: 28 June 2010
71 years old

Persons With Significant Control

Mrs Catherine Mary Bennett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Rankin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SALARY EXCHANGE LIMITED Events

15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
24 May 2016
Accounts for a small company made up to 31 August 2015
30 Mar 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Change of share class name or designation
...
... and 21 more events
02 Jun 2009
Ad 26/05/09\gbp si 10@1=10\gbp ic 90/100\
17 Mar 2009
Registered office changed on 17/03/2009 from the quadrangle crewe hall weston road crewe cheshire CW1 6UY
27 Feb 2009
Company name changed childcare scheme LIMITED\certificate issued on 02/03/09
14 Jan 2009
Ad 07/01/09\gbp si 45@1=45\gbp ic 45/90\
07 Jan 2009
Incorporation

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