HEK REWARDS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH
Company number 08662360
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address UNIT 1 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Warren Christopher Joy on 20 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of HEK REWARDS LIMITED are www.hekrewards.co.uk, and www.hek-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hek Rewards Limited is a Private Limited Company. The company registration number is 08662360. Hek Rewards Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Hek Rewards Limited is Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rh. . BERRY, Simon John is a Director of the company. JOY, Warren Christopher is a Director of the company. Director DONNELLY, John Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERRY, Simon John
Appointed Date: 11 August 2015
61 years old
Director
JOY, Warren Christopher
Appointed Date: 23 August 2013
61 years old

Resigned Directors

Director
DONNELLY, John Joseph
Resigned: 03 June 2015
Appointed Date: 23 August 2013
74 years old

Persons With Significant Control

Mr Simon John Berry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Christopher Joy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEK REWARDS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Director's details changed for Mr Warren Christopher Joy on 20 September 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Appointment of Mr Simon John Berry as a director on 11 August 2015
...
... and 1 more events
13 Jul 2015
Termination of appointment of John Joseph Donnelly as a director on 3 June 2015
03 Jun 2015
Registered office address changed from Burston Hall Burston Stafford ST18 0DR to Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 3 June 2015
21 Feb 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 180

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