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
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PREVIOUS NAMES
01/06/2006
26/11/2014
IN BUSINESS RESERVATIONS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK14 6LD
Avalon House
Breckland
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LD
Credit Risk Overview
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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 |
|---|---|
| 13/06/2024 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 13/06/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 64 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 315 |
View Report |
|
31/01/2000 - 20/12/2005 (5 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/01/2000 - 20/12/2005 (5 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/01/2000 - 20/12/2005 (5 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 13/06/2024 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 11/05/2023 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 11/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 04/05/2023 | New Company Secretary Susan Ann Hocken (900983356) Appointed |
| 04/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 04/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 14/10/2015 | New Accounts filed |
| 30/12/2014 | Sebastien Desire Paul Godet (919355646) has left the board |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 30/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 30/12/2014 | Sebastien Raymond De Tramasure (919355650) has left the board |
| 19/12/2014 | New Board Member Sebastien Raymond De Tramasure (919355650) Appointed |
| 19/12/2014 | New Board Member Sebastien Desire Paul Godet (919355646) Appointed |
| 26/11/2014 | John Murray Sylvester (905801142) has left the board |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Board Member John Murray Sylvester (905801142) Appointed |
| 21/05/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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