REWARD & GIFTS LIMITED
P1 UNITS 8 & 9, HEYWOOD DISTRIBUTION PARK, HEYWOOD OL10 2TT- Active
- Private Limited Company
- Company No. 08739956
- Last Updated: 01 Mar 2024
Company Profile
REWARD & GIFTS LIMITED was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in HEYWOOD. REWARD & GIFTS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years and 18 days.
| Name | REWARD & GIFTS LIMITED |
|---|---|
| Company number | 08739956 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
P1 UNITS 8 & 9 HEYWOOD DISTRIBUTION PARK HEYWOOD OL10 2TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Viper Group (Uk) Holdings Limited Heywood Distribution Park, OL10 2TT |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Robert Dalziel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Dalziel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glen Richard Page Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REWARD & GIFTS LIMITED | 21 Oct 2013 |