Company information:
Croner Taxwise Limited (No: 03116659)
Address: THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Status: Active
Incorporated: 20-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: BENJAMIN CHAPLIN ( DOB: May-1974 From: Sep-2007 )
Current Director: JORDAN JOHN FOSTER ( DOB: Oct-1977 From: Jul-2022 )
Current Director: DESMOND SHAW ( DOB: Mar-1956 From: Jan-2007 )
Current Secretary: KEITH DAVID SIMMONS ( From: Nov-2022 )
Resigned Director: BENJAMIN CHAPLIN ( DOB: May-1974 From: Dec-2001 To: Jan-2007 )
Resigned Director: RUPERT ANTONY CHAPMAN ( DOB: Nov-1963 From: Apr-2000 To: Jan-2007 )
Resigned Director: FRED DONE ( DOB: Mar-1943 From: Jan-2007 To: Apr-2013 )
Resigned Director: PETER ERIC DONE ( DOB: Feb-1947 From: Jan-2007 To: Dec-2021 )
Resigned Director: RONALD LEONARD GOULD ( DOB: Apr-1955 From: Oct-1995 To: Jan-2007 )
Resigned Director: STEPHEN JOHN GREENWELL ( DOB: May-1958 From: Sep-1998 To: Jan-2007 )
Resigned Director: KEITH HAYWARD ( DOB: Jun-1956 From: Jan-2007 To: Aug-2009 )
Resigned Director: BARRY GRAHAM HINCKS ( DOB: May-1955 From: Apr-2000 To: Jan-2007 )
Resigned Director: PETER JOHN HOLLAND ( From: Apr-2013 To: Mar-2015 )
Resigned Director: NOEL PILLING ( DOB: Jun-1955 From: Jan-2007 To: Aug-2014 )
Resigned Director: DESMOND SHAW ( DOB: Mar-1956 From: Jan-2007 To: Jul-2019 )
Resigned Director: JULIAN FRANCIS STRINGER ( DOB: Sep-1960 From: Oct-2006 To: Jan-2007 )
Resigned Director: ANTHONY SUTCLIFFE ( DOB: Mar-1954 From: Jan-2007 To: Sep-2016 )
Resigned Director: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: Sep-2009 To: Jul-2022 )
Resigned Director: STEVEN ERIC WADE ( DOB: Dec-1977 From: Apr-2013 To: Jan-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: PETER ERIC DONE ( DOB: Feb-1947 From: Jan-2007 To: Jun-2011 )
Resigned Secretary: KIM DEBBIE ROSSI ( DOB: Dec-1956 From: Oct-1995 To: Jan-2007 )
Resigned Secretary: PETER NICHOLAS SWIFT ( From: Jun-2011 To: Nov-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Croner I Limited, The Peninsula Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – 75% or more (Notified: 2021-04-01)
Peninsula Business Services Group Limited, The Peninsula Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-01)