Company NameWolters Kluwer Training Group Limited
DirectorSamantha Joanne Bond
Company StatusActive
Company Number02960625
CategoryPrivate Limited Company
Incorporation Date19 August 1994 (25 years ago)
Previous NamesHawksmere Group Limited and Croner Training Group Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr John Goudie
StatusCurrent
Appointed30 September 2010(16 years, 1 month after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMs Samantha Joanne Bond
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2017(23 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameJames Dunn
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1998)
RoleP.R. Executive
Correspondence Address23 St James`S Gardens
London
W11 4RE
Director NameJeffrey Neil Thomas
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1998)
RoleCompany Director
Correspondence AddressLevel 4 72 Great Eastern Street
London
EC2A 3JL
Director NameArthur George Whieldon
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1998)
RoleAccountant/Director
Correspondence AddressThe Grange
Ballyragget
Kilkenny
Ireland
Secretary NameArthur George Whieldon
NationalityBritish
StatusResigned
Appointed20 December 1994(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1998)
RoleAccountant/Director
Correspondence AddressThe Grange
Ballyragget
Kilkenny
Ireland
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameHans Ferdinand Staal
Date of BirthOctober 1945 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed23 November 1998(4 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 2000)
RoleCompany Director
Correspondence Address27 Henley Drive Coombe Hill Road
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7EB
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed23 November 1998(4 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameJeffrey Neil Thomas
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(4 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 January 2000)
RoleCompany Director
Correspondence AddressLevel 4 72 Great Eastern Street
London
EC2A 3JL
Director NameChristopher Julian Dimitri Ainsley
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(6 years after company formation)
Appointment Duration9 months, 1 week (resigned 22 June 2001)
RoleManaging Director
Correspondence Address2425 Spyglass Hill Court
Riverwoods
Illinois
60015
United States
Director NameJohannes Otto Thijs
Date of BirthJune 1957 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed22 June 2001(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressWoodstock
Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameMr Andrew Gee
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 16 August 2005)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address15 School Road
East Molesey
Surrey
KT8 0DN
Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(10 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStonedene
3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(11 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP
Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(15 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameTallyshaw Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence Address15 Wimpole Street
London
W1M 8AP
Secretary NameTallyshaw Services Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence Address15 Wimpole Street
London
W1M 8AP

Contact

Websitewww.croner.co.uk/croner/jsp/CronerHome.do
Telephone020 82471175
Telephone regionLondon

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50k at £1Wolters Kluwer Holdings (Uk) PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (7 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 August 2018 (12 months ago)
Next Return Due2 September 2019 (2 weeks from now)

Filing History

3 October 2017Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017Confirmation statement made on 19 August 2017 with updates (5 pages)
3 February 2017Company name changed croner training group LIMITED\certificate issued on 03/02/17
  • RES15 ‐ Change company name resolution on 2017-01-12
(2 pages)
3 February 2017Change of name notice (2 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
22 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
(3 pages)
22 September 2015Director's details changed for Mrs Diane Williams on 19 August 2015 (2 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
(4 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 50,000
(4 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
25 April 2012Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 November 2010Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
8 October 2010Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
9 November 2009Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 December 2008Return made up to 19/08/08; full list of members (5 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 November 2007Return made up to 19/08/07; full list of members (5 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 November 2006Return made up to 19/08/06; full list of members (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
9 February 2006New director appointed (2 pages)
23 November 2005Return made up to 19/08/05; full list of members (5 pages)
16 September 2005Director resigned (1 page)
1 August 2005Full accounts made up to 31 December 2004 (10 pages)
23 July 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
8 April 2005Full accounts made up to 31 December 2003 (11 pages)
7 September 2004Return made up to 19/08/04; full list of members (5 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
5 January 2004Company name changed hawksmere group LIMITED\certificate issued on 05/01/04 (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
22 September 2003Return made up to 19/08/03; full list of members (5 pages)
1 September 2003New director appointed (3 pages)
7 August 2003Director resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
20 September 2002Return made up to 19/08/02; full list of members (5 pages)
5 June 2002Auditor's resignation (2 pages)
23 January 2002Return made up to 19/08/01; no change of members (4 pages)
3 December 2001Full accounts made up to 31 December 2000 (12 pages)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
21 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
19 September 2000New director appointed (3 pages)
30 August 2000Return made up to 19/08/00; no change of members (4 pages)
28 March 2000Director resigned (1 page)
10 December 1999Full accounts made up to 31 December 1998 (13 pages)
7 October 1999Return made up to 19/08/99; full list of members (9 pages)
17 April 1999New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
21 December 1998Registered office changed on 21/12/98 from: 12-18 grosvenor gardens london SW1W 0DH (1 page)
17 December 1998New director appointed (3 pages)
17 December 1998New director appointed (3 pages)
17 December 1998Secretary resigned;director resigned (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
26 November 1998Declaration of assistance for shares acquisition (6 pages)
26 November 1998Declaration of assistance for shares acquisition (6 pages)
26 November 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
26 November 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
1 October 1998Return made up to 19/08/98; no change of members (4 pages)
30 July 1998Full group accounts made up to 31 December 1997 (21 pages)
9 January 1998Registered office changed on 09/01/98 from: acre house 11-15 william road london NW1 3ER (1 page)
1 September 1997Return made up to 19/08/97; full list of members (7 pages)
22 July 1997Full group accounts made up to 31 December 1996 (19 pages)
16 September 1996Return made up to 19/08/96; full list of members (9 pages)
23 July 1996Full group accounts made up to 31 December 1995 (20 pages)
9 May 1996Secretary's particulars changed;director's particulars changed (1 page)
18 September 1995Return made up to 19/08/95; full list of members (18 pages)
23 December 1994Memorandum and Articles of Association (15 pages)
23 December 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(17 pages)
19 August 1994Incorporation (18 pages)