WOLTERS KLUWER TAX AND ACCOUNTING LIMITED
SURREY WK TAX AND ACCOUNTING LIMITED CRONER REWARD LIMITED THE REWARD GROUP LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 03082616
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Brian James Longe as a director on 11 January 2016. The most likely internet sites of WOLTERS KLUWER TAX AND ACCOUNTING LIMITED are www.wolterskluwertaxandaccounting.co.uk, and www.wolters-kluwer-tax-and-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Wolters Kluwer Tax and Accounting Limited is a Private Limited Company. The company registration number is 03082616. Wolters Kluwer Tax and Accounting Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Wolters Kluwer Tax and Accounting Limited is 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. DIMITROV, Dimiter is a Director of the company. KUHN, Paul Casper is a Director of the company. RHIND, Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ISLE, Lynn Elizabeth has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Director ADDISON, June Ellen has been resigned. Director BLOOMFIELD, Stephen has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director COPELAND, Vivienne Mary has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director FLATHER, Arthur Stephen has been resigned. Director GANT, Zoe Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLDRIDGE, Charles Peter has been resigned. Director ISLE, Lynn Elizabeth has been resigned. Director KWAKKEL, Marinus Christiaan Antonius has been resigned. Director LONGE, Brian James has been resigned. Director MYSON, Ian Derek has been resigned. Director ORR, Allan J has been resigned. Director OWENS, Caroline Mary has been resigned. Director ROBERT, Kevin has been resigned. Director WALKER, Andrew Peter has been resigned. Director WORTHINGTON, Michael John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
DIMITROV, Dimiter
Appointed Date: 06 August 2008
52 years old
Director
KUHN, Paul Casper
Appointed Date: 01 June 2010
65 years old
Director
RHIND, Ian
Appointed Date: 20 September 2007
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 August 1995
Appointed Date: 21 July 1995
Secretary
ISLE, Lynn Elizabeth
Resigned: 19 October 2001
Appointed Date: 07 August 1995
Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 19 October 2001
Director
ADDISON, June Ellen
Resigned: 19 October 2001
Appointed Date: 09 August 1995
74 years old
Director
BLOOMFIELD, Stephen
Resigned: 19 October 2001
Appointed Date: 25 March 1997
72 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 20 September 2007
Appointed Date: 17 January 2005
62 years old
Director
COPELAND, Vivienne Mary
Resigned: 19 October 2001
Appointed Date: 09 August 1995
67 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 March 2005
Appointed Date: 19 October 2001
76 years old
Director
FLATHER, Arthur Stephen
Resigned: 19 October 2001
Appointed Date: 07 August 1995
74 years old
Director
GANT, Zoe Anne
Resigned: 19 October 2001
Appointed Date: 09 August 1995
85 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 August 1995
Appointed Date: 21 July 1995
71 years old
Director
HOLDRIDGE, Charles Peter
Resigned: 06 February 2004
Appointed Date: 19 October 2001
63 years old
Director
ISLE, Lynn Elizabeth
Resigned: 19 October 2001
Appointed Date: 09 August 1995
62 years old
Director
KWAKKEL, Marinus Christiaan Antonius
Resigned: 01 December 2011
Appointed Date: 20 September 2007
76 years old
Director
LONGE, Brian James
Resigned: 11 January 2016
Appointed Date: 01 January 2010
65 years old
Director
MYSON, Ian Derek
Resigned: 01 July 2004
Appointed Date: 19 October 2001
64 years old
Director
ORR, Allan J
Resigned: 07 June 2010
Appointed Date: 20 September 2007
68 years old
Director
OWENS, Caroline Mary
Resigned: 25 March 1997
Appointed Date: 11 September 1995
71 years old
Director
ROBERT, Kevin
Resigned: 01 June 2010
Appointed Date: 20 September 2007
69 years old
Director
WALKER, Andrew Peter
Resigned: 19 October 2001
Appointed Date: 01 October 1999
60 years old
Director
WORTHINGTON, Michael John
Resigned: 20 September 2007
Appointed Date: 22 November 2005
65 years old

Persons With Significant Control

Wolters Kluwer Holdings (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLTERS KLUWER TAX AND ACCOUNTING LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Termination of appointment of Brian James Longe as a director on 11 January 2016
25 Jan 2016
Resolutions
  • RES13 ‐ Removal of dir, co business 11/01/2016
  • RES13 ‐ Removal of dir, co business 11/01/2016
06 Nov 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
21 Aug 1995
New director appointed
17 Aug 1995
Secretary resigned;new secretary appointed
17 Aug 1995
Director resigned;new director appointed
17 Aug 1995
Registered office changed on 17/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jul 1995
Incorporation

WOLTERS KLUWER TAX AND ACCOUNTING LIMITED Charges

11 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 7 November 2001
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south west side of diamond…
11 September 1995
Fixed and floating charge
Delivered: 19 September 1995
Status: Satisfied on 7 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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