Company number 06534680
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 7 STATION PASSAGE, SOUTH WOODFORD, LONDON, ENGLAND, E11 3AP
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1C Headlands Kettering Northamptonshire NN15 7ER England to 7 Station Passage South Woodford London E11 3AP on 1 March 2017; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of TAXWISE TRANSMISSION SERVICES LTD are www.taxwisetransmissionservices.co.uk, and www.taxwise-transmission-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Taxwise Transmission Services Ltd is a Private Limited Company.
The company registration number is 06534680. Taxwise Transmission Services Ltd has been working since 14 March 2008.
The present status of the company is Active. The registered address of Taxwise Transmission Services Ltd is 7 Station Passage South Woodford London England E11 3ap. . ZITZOW, Elizabeth is a Director of the company. Secretary BADCOCK, Kevin has been resigned. Secretary SUMMERS, John has been resigned. Director BADCOCK, Kevin has been resigned. Director SUMMERS, John has been resigned. Director ZITZOW, Elizabeth has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Secretary
BADCOCK, Kevin
Resigned: 01 January 2015
Appointed Date: 01 August 2009
Secretary
SUMMERS, John
Resigned: 01 December 2010
Appointed Date: 14 March 2008
Director
BADCOCK, Kevin
Resigned: 01 July 2008
Appointed Date: 14 March 2008
66 years old
Director
SUMMERS, John
Resigned: 01 December 2010
Appointed Date: 01 August 2009
75 years old
Persons With Significant Control
Ms Elizabeth Zitzow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TAXWISE TRANSMISSION SERVICES LTD Events
01 Mar 2017
Registered office address changed from 1C Headlands Kettering Northamptonshire NN15 7ER England to 7 Station Passage South Woodford London E11 3AP on 1 March 2017
28 Feb 2017
Total exemption full accounts made up to 30 April 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
14 Aug 2009
Appointment terminated director elizabeth zitzow
20 Apr 2009
Return made up to 14/03/09; full list of members
29 Jul 2008
Director appointed ms elizabeth zitzow
28 Jul 2008
Appointment terminated director kevin badcock
14 Mar 2008
Incorporation