REWARDWAREHOUSE LIMITED

Company Number		03877592
Date formed		1999-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of REWARDWAREHOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANN HOCKEN	Company Secretary	2007-11-09
SEBASTIEN RAYMOND DE TRAMASURE	Director	2014-11-21
SEBASTIEN DESIRE PAUL GODET	Director	2014-11-21
SUSAN ANN HOCKEN	Director	2014-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MURRAY SYLVESTER	Director	2014-11-18	2014-11-21
NIGEL PHILLIP COOPER	Director	2008-12-31	2014-11-20
CHRISTOPHER WILLIAM JOHN MADGE	Director	2005-12-08	2008-12-31
ELIZABETH RODRIGUES	Company Secretary	2007-08-31	2007-11-09
RICHARD ALAN BOOTHROYD	Company Secretary	2005-12-09	2007-08-31
SHARON BRIDGET BETHELL	Director	2000-01-31	2005-12-20
SALLY ANN MCGARVEY	Director	2000-01-31	2005-12-20
LINDA PIGGOTT	Director	2000-01-31	2005-12-20
PAUL LLOYD TAYLOR	Director	2000-01-31	2005-12-20
DAVID JOHN FRANCE	Company Secretary	2000-01-31	2005-12-09
EMMA BRONWEN OLDFIELD	Director	2000-01-31	2001-01-02
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominated Director	1999-11-16	2000-05-08
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominated Secretary	1999-11-16	2000-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ANN HOCKEN	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Company Secretary	2008-01-31	CURRENT	1988-06-28	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL LIMITED	Company Secretary	2007-11-15	CURRENT	1983-08-01	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL TB LIMITED	Company Secretary	2007-11-15	CURRENT	2005-01-17	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MCGARVEY RUSSELL LIMITED	Company Secretary	2007-11-09	CURRENT	1994-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PETER RAND LIMITED	Company Secretary	2007-11-09	CURRENT	2001-04-10	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MOTIVATION TRAVEL MANAGEMENT LIMITED	Company Secretary	2007-08-23	CURRENT	1984-04-30	Dissolved 2016-01-05
SUSAN ANN HOCKEN	THE VOUCHER SHOP LIMITED	Company Secretary	2006-02-15	CURRENT	2005-12-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA (UK) LIMITED	Company Secretary	2005-12-22	CURRENT	2004-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	ARCHER YOUNG MOVEMENTS LIMITED	Company Secretary	2005-04-29	CURRENT	1989-12-06	Dissolved 2016-01-05
SUSAN ANN HOCKEN	GOLDSERVE LIMITED	Company Secretary	2005-04-29	CURRENT	2000-08-02	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM GROUP LIMITED	Company Secretary	2000-08-22	CURRENT	2000-08-22	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MOTIVWORLD LIMITED	Company Secretary	1998-09-17	CURRENT	1996-12-09	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA HOLDINGS LIMITED	Company Secretary	1998-09-17	CURRENT	1988-11-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	LINFORD HOLDINGS LIMITED	Company Secretary	1998-07-16	CURRENT	1992-02-27	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM HOLDINGS LIMITED	Company Secretary	1998-07-16	CURRENT	1997-12-16	Dissolved 2016-01-05
SUSAN ANN HOCKEN	BREVIS MARKETING SERVICES LIMITED	Company Secretary	1998-07-16	CURRENT	1979-10-25	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	SODEXO HOME CARE SERVICES UK LIMITED	Director	2017-03-13	CURRENT	2012-04-04	Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE	RYDOO MOBILITY AND EXPENSE LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
SEBASTIEN RAYMOND DE TRAMASURE	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	PETER RAND LIMITED	Director	2014-11-21	CURRENT	2001-04-10	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	TREATME.NET LIMITED	Director	2014-11-21	CURRENT	2005-10-07	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	GOLDSERVE LIMITED	Director	2014-11-21	CURRENT	2000-08-02	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
SEBASTIEN RAYMOND DE TRAMASURE	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active
SEBASTIEN RAYMOND DE TRAMASURE	P&MM LIMITED	Director	2014-11-21	CURRENT	1973-01-09	Active
SEBASTIEN RAYMOND DE TRAMASURE	SODEXO CIRCLES U.K LIMITED	Director	2014-11-21	CURRENT	2004-09-28	Active
SEBASTIEN RAYMOND DE TRAMASURE	VIVABOXES UK LIMITED	Director	2013-05-08	CURRENT	2004-09-20	Dissolved 2018-04-24
SEBASTIEN RAYMOND DE TRAMASURE	PLUXEE UK LTD	Director	2012-09-04	CURRENT	1992-01-23	Active
SEBASTIEN RAYMOND DE TRAMASURE	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2004-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	GOLDSERVE LIMITED	Director	2014-11-21	CURRENT	2000-08-02	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2014-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
SEBASTIEN DESIRE PAUL GODET	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active
SEBASTIEN DESIRE PAUL GODET	P&MM LIMITED	Director	2004-11-21	CURRENT	1973-01-09	Active
SUSAN ANN HOCKEN	GRANGE RESIDENTS COMPANY LIMITED(THE)	Director	2018-03-20	CURRENT	1963-07-03	Active
SUSAN ANN HOCKEN	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
SUSAN ANN HOCKEN	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PETER RAND LIMITED	Director	2014-11-18	CURRENT	2001-04-10	Dissolved 2016-01-05
SUSAN ANN HOCKEN	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-18	CURRENT	1989-12-06	Dissolved 2016-01-05
SUSAN ANN HOCKEN	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-18	CURRENT	1988-06-28	Dissolved 2016-01-05
SUSAN ANN HOCKEN	TREATME.NET LIMITED	Director	2012-11-01	CURRENT	2005-10-07	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL LIMITED	Director	2007-11-15	CURRENT	1983-08-01	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL TB LIMITED	Director	2007-11-15	CURRENT	2005-01-17	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MCGARVEY RUSSELL LIMITED	Director	2007-11-09	CURRENT	1994-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2007-08-23	CURRENT	1984-04-30	Dissolved 2016-01-05
SUSAN ANN HOCKEN	GOLDSERVE LIMITED	Director	2005-02-08	CURRENT	2000-08-02	Dissolved 2016-01-05
SUSAN ANN HOCKEN	LINFORD HOLDINGS LIMITED	Director	2003-04-16	CURRENT	1992-02-27	Dissolved 2016-01-05
SUSAN ANN HOCKEN	BREVIS MARKETING SERVICES LIMITED	Director	2003-04-16	CURRENT	1979-10-25	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM HOLDINGS LIMITED	Director	2000-02-17	CURRENT	1997-12-16	Dissolved 2016-01-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12	DS01	APPLICATION FOR STRIKING-OFF
2015-10-08	SH20	STATEMENT BY DIRECTORS
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	SH19	08/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-08	CAP-SS	SOLVENCY STATEMENT DATED 04/09/15
2015-10-08	RES06	REDUCE ISSUED CAPITAL 04/09/2015
2015-08-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-17	AP01	DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE
2014-12-17	AP01	DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET
2014-12-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-12-02	RES13	THE RESTRICTION OF SHARE CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014
2014-12-02	RES01	ADOPT ARTICLES 21/11/2014
2014-11-26	RES15	CHANGE OF NAME 20/11/2014
2014-11-26	CERTNM	COMPANY NAME CHANGED IN BUSINESS RESERVATIONS LIMITED CERTIFICATE ISSUED ON 26/11/14
2014-11-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER
2014-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-19	AR01	16/11/14 FULL LIST
2014-11-19	AP01	DIRECTOR APPOINTED MR JOHN MURRAY SYLVESTER
2014-11-19	AP01	DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN
2014-05-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-19	AR01	16/11/13 FULL LIST
2013-06-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-16	AR01	16/11/12 FULL LIST
2012-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17	AR01	16/11/11 FULL LIST
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011
2011-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O MOTIVCOM PLC ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY
2010-11-16	AR01	16/11/10 FULL LIST
2010-04-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-17	AR01	16/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 17/11/2009
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16	288a	DIRECTOR APPOINTED MR NIGEL PHILLIP COOPER
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE
2008-11-19	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 2 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG
2008-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-28	288b	SECRETARY RESIGNED
2007-11-28	288a	NEW SECRETARY APPOINTED
2007-11-28	AUD	AUDITOR'S RESIGNATION
2007-11-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-31	288a	NEW SECRETARY APPOINTED
2007-08-31	288b	SECRETARY RESIGNED
2006-11-24	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-01	CERTNM	COMPANY NAME CHANGED ZIBRANT LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	288b	DIRECTOR RESIGNED
2005-12-19	363s	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-16	288a	NEW SECRETARY APPOINTED
2005-12-16	288b	SECRETARY RESIGNED
2005-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08	CERTNM	COMPANY NAME CHANGED MRM (MCGARVEY RUSSELL MARKETING) LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-02-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2005-02-17	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-01-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-12-02	652a	APPLICATION FOR STRIKING-OFF
2004-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/03
2003-12-01	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-19	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 7 EDWARD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5GE
2001-01-23	288b	DIRECTOR RESIGNED
2000-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-13	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-08-31	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-05-16	288b	DIRECTOR RESIGNED
2000-02-24	288b	SECRETARY RESIGNED
2000-02-24	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to REWARDWAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REWARDWAREHOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of REWARDWAREHOUSE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

REWARDWAREHOUSE LIMITED owns 1 domain names.

ibr.co.uk

Trademarks

We have not found any records of REWARDWAREHOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REWARDWAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REWARDWAREHOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where REWARDWAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REWARDWAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REWARDWAREHOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-11 07:54:50
Primary Source:	Companies House

Company Overview

Company Officers of REWARDWAREHOUSE LIMITED

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