CORPORATE REWARDS LTD
3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK CV34 6LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04521930
- Last Updated: 01 Jul 2022
Company Profile
CORPORATE REWARDS LTD was incorporated on Thursday, August 29, 2002 as a Private Limited Company with registered address in WARWICK. CORPORATE REWARDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 12 days.
| Name | CORPORATE REWARDS LTD |
|---|---|
| Company number | 04521930 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 360incentives.Com Uk Limited 4th Floor, 283-288 High Holborn, WC1V 7HP |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Charles Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
significant influence or control
|
| Mr Sean Vanson Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1014 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORPORATE REWARDS LTD | 29 Aug 2002 |