- Company search
- REWARDWAREHOUSE LIMITED
REWARDWAREHOUSE LIMITED
Company is dissolved
General Information
NAME
REWARDWAREHOUSE LIMITED
COMPANY NUMBER
03877592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/06/2006
26/11/2014
IN BUSINESS RESERVATIONS LIMITED
View all previous names
Previous Names
01/06/2006 26/11/2014 IN BUSINESS RESERVATIONS LIMITED
08/06/2005 01/06/2006 ZIBRANT LIMITED
28/01/2000 08/06/2005 MRM (MCGARVEY RUSSELL MARKETING) LIMITED
16/11/1999 28/01/2000 WILLOUGHBY (251) LIMITED
BUCKINGHAMSHIRE
MK14 6LD
Avalon House
Breckland
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LD
Credit Risk Overview
Want to learn more about REWARDWAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Company Secretary Susan Ann Hocken (900983356) Appointed |
Date: 13/06/2024 | Event: New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Date: 13/06/2024 | Event: New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
Credit Risk Overview
Want to learn more about REWARDWAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REWARDWAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REWARDWAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 315 |
View Report |
WILLOUGHBY CORPORATE REGISTRARS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 64 Past: 330 |
View Report |
31/01/2000 - 20/12/2005 (5 years and 10 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
31/01/2000 - 09/12/2005 (5 years and 10 months) Born in Aug 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
31/01/2000 - 20/12/2005 (5 years and 10 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Company Secretary Susan Ann Hocken (900983356) Appointed |
Date: 13/06/2024 | Event: New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Date: 13/06/2024 | Event: New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
Date: 11/05/2023 | Event: New Company Secretary Susan Ann Hocken (900983356) Appointed |
Date: 11/05/2023 | Event: New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Date: 11/05/2023 | Event: New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
Date: 04/05/2023 | Event: New Company Secretary Susan Ann Hocken (900983356) Appointed |
Date: 04/05/2023 | Event: New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Date: 04/05/2023 | Event: New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: Sebastien Desire Paul Godet (919355646) has left the board |
Date: 30/12/2014 | Event: New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
Date: 30/12/2014 | Event: New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Date: 30/12/2014 | Event: Sebastien Raymond De Tramasure (919355650) has left the board |
Date: 19/12/2014 | Event: New Board Member Sebastien Raymond De Tramasure (919355650) Appointed |
Date: 19/12/2014 | Event: New Board Member Sebastien Desire Paul Godet (919355646) Appointed |
Date: 26/11/2014 | Event: John Murray Sylvester (905801142) has left the board |
Date: 26/11/2014 | Event: Nigel Phillip Cooper (906859360) has left the board |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 21/11/2014 | Event: New Board Member John Murray Sylvester (905801142) Appointed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier