Company number 08449989
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 7 THE WYLDE, THE WYLDE, BURY, LANCASHIRE, BL9 0LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of William Bennet Hey as a director on 6 September 2016. The most likely internet sites of CONSUMER REWARDS LTD are www.consumerrewards.co.uk, and www.consumer-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Consumer Rewards Ltd is a Private Limited Company.
The company registration number is 08449989. Consumer Rewards Ltd has been working since 18 March 2013.
The present status of the company is Active. The registered address of Consumer Rewards Ltd is 7 The Wylde The Wylde Bury Lancashire Bl9 0la. . COHEN, John David is a Director of the company. Director COHEN, Lucy Harriet has been resigned. Director HEY, William Bennet has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Enigmatic Smile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONSUMER REWARDS LTD Events
22 Apr 2017
Confirmation statement made on 18 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of William Bennet Hey as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Lucy Harriet Cohen as a director on 6 September 2016
20 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
...
... and 3 more events
16 Jan 2015
Appointment of Mr John David Cohen as a director on 16 January 2015
15 Jul 2014
Registered office address changed from Key House 15/16 the Embankment Vale Road Heaton Mersey Stockport SK4 3GN to 7 the Wylde the Wylde Bury Lancashire BL9 0LA on 15 July 2014
03 Jun 2014
Accounts for a dormant company made up to 31 March 2014
30 May 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted