CRONER TAXWISE LIMITED
MANCHESTER TAXWISE SERVICES LIMITED QDOS TAXWISE LIMITED QDOS CONSULTING LIMITED MENTOR TAX CONSULTANTS LIMITED

Hellopages » Greater Manchester » Manchester » M4 4FB

Company number 03116659
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016. The most likely internet sites of CRONER TAXWISE LIMITED are www.cronertaxwise.co.uk, and www.croner-taxwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croner Taxwise Limited is a Private Limited Company. The company registration number is 03116659. Croner Taxwise Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Croner Taxwise Limited is The Peninsula Victoria Place Manchester M4 4fb. . SWIFT, Peter Nicholas is a Secretary of the company. CHAPLIN, Benjamin is a Director of the company. DONE, Peter Eric is a Director of the company. SHAW, Desmond is a Director of the company. SWIFT, Peter Nicholas is a Director of the company. Secretary DONE, Peter Eric has been resigned. Secretary ROSSI, Kim Debbie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPLIN, Benjamin has been resigned. Director CHAPMAN, Rupert Antony has been resigned. Director DONE, Fred has been resigned. Director GOULD, Ronald Leonard has been resigned. Director GREENWELL, Stephen John has been resigned. Director HAYWARD, Keith has been resigned. Director HINCKS, Barry Graham has been resigned. Director HOLLAND, Peter John has been resigned. Director PILLING, Noel has been resigned. Director STRINGER, Julian Francis has been resigned. Director SUTCLIFFE, Anthony has been resigned. Director WADE, Steven Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SWIFT, Peter Nicholas
Appointed Date: 10 June 2011
Director
CHAPLIN, Benjamin
Appointed Date: 01 September 2007
51 years old
Director
DONE, Peter Eric
Appointed Date: 31 January 2007
78 years old
Director
SHAW, Desmond
Appointed Date: 31 January 2007
69 years old
Director
SWIFT, Peter Nicholas
Appointed Date: 01 September 2009
67 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 10 June 2011
Appointed Date: 31 January 2007
Secretary
ROSSI, Kim Debbie
Resigned: 31 January 2007
Appointed Date: 20 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
CHAPLIN, Benjamin
Resigned: 31 January 2007
Appointed Date: 01 December 2001
51 years old
Director
CHAPMAN, Rupert Antony
Resigned: 31 January 2007
Appointed Date: 03 April 2000
62 years old
Director
DONE, Fred
Resigned: 01 April 2013
Appointed Date: 31 January 2007
82 years old
Director
GOULD, Ronald Leonard
Resigned: 31 January 2007
Appointed Date: 20 October 1995
70 years old
Director
GREENWELL, Stephen John
Resigned: 31 January 2007
Appointed Date: 01 September 1998
67 years old
Director
HAYWARD, Keith
Resigned: 31 August 2009
Appointed Date: 31 January 2007
69 years old
Director
HINCKS, Barry Graham
Resigned: 31 January 2007
Appointed Date: 01 April 2000
70 years old
Director
HOLLAND, Peter John
Resigned: 31 March 2015
Appointed Date: 01 April 2013
60 years old
Director
PILLING, Noel
Resigned: 01 August 2014
Appointed Date: 31 January 2007
70 years old
Director
STRINGER, Julian Francis
Resigned: 31 January 2007
Appointed Date: 01 October 2006
65 years old
Director
SUTCLIFFE, Anthony
Resigned: 30 September 2016
Appointed Date: 31 January 2007
71 years old
Director
WADE, Steven Eric
Resigned: 31 January 2014
Appointed Date: 01 April 2013
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Peninsula Business Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRONER TAXWISE LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Oct 2016
Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
20 Nov 2015
Full accounts made up to 31 March 2015
...
... and 117 more events
20 Dec 1996
Return made up to 20/10/96; full list of members
05 Jul 1996
Accounting reference date notified as 31/03
25 Apr 1996
Particulars of mortgage/charge
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1995
Incorporation

CRONER TAXWISE LIMITED Charges

13 October 2014
Charge code 0311 6659 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1996
Single debenture
Delivered: 25 April 1996
Status: Satisfied on 13 February 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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