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TAX CLAIM WIZARDS LIMITED

Company number 09895601

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Andrea Cummings Active

Correspondence address
10 Queen Street, St. Helens, England, WA10 2SF
Notified on
25 July 2023
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Leigh Brown Ceased

Correspondence address
9 Honey Lane, Hurley, Maidenhead, England, SL6 6TG
Notified on
11 July 2022
Ceased on
25 November 2022
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Miss Amanda Dawn Tagney Ceased

Correspondence address
91 Lea Bridge Road, London, England, E10 7QL
Notified on
1 December 2016
Ceased on
6 July 2023
Date of birth
May 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Wendy Lisa Honeysett Ceased

Correspondence address
The Oast, The Emr Centre, New Road, East Malling, Kent, England, ME19 6BJ
Notified on
1 December 2016
Ceased on
1 February 2022
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Jade Howard Ceased

Correspondence address
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England, TN1 1XP
Notified on
6 April 2016
Ceased on
1 December 2016
Date of birth
July 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more