EPOINTS REWARDS LIMITED
WARE WEBEPOINTS.COM LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0LR

Company number 07453502
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address DANE END HOUSE MUNDEN ROAD, DANE END, WARE, HERTFORDSHIRE, SG12 0LR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 074535020001, created on 20 October 2015. The most likely internet sites of EPOINTS REWARDS LIMITED are www.epointsrewards.co.uk, and www.epoints-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Stevenage Rail Station is 6.5 miles; to Bayford Rail Station is 8.2 miles; to Broxbourne Rail Station is 9.1 miles; to Baldock Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epoints Rewards Limited is a Private Limited Company. The company registration number is 07453502. Epoints Rewards Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Epoints Rewards Limited is Dane End House Munden Road Dane End Ware Hertfordshire Sg12 0lr. . HOURY, Christopher is a Secretary of the company. DUFFY, Bryan Scott Alan is a Director of the company. HOURY, Christopher Robert is a Director of the company. NORBURY, Matthew is a Director of the company. Director WEBB, Terry Alan has been resigned. The company operates in "Web portals".


Current Directors

Secretary
HOURY, Christopher
Appointed Date: 29 November 2010
Director
DUFFY, Bryan Scott Alan
Appointed Date: 29 November 2010
82 years old
Director
HOURY, Christopher Robert
Appointed Date: 26 April 2013
48 years old
Director
NORBURY, Matthew
Appointed Date: 29 November 2010
42 years old

Resigned Directors

Director
WEBB, Terry Alan
Resigned: 01 October 2011
Appointed Date: 29 November 2010
45 years old

Persons With Significant Control

Mr Bryan Scott Alan Duffy
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

EPOINTS REWARDS LIMITED Events

20 Oct 2016
Confirmation statement made on 10 September 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Registration of charge 074535020001, created on 20 October 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000,000
08 Oct 2015
Register inspection address has been changed from 44-46 New Inn Yard London EC2A 3EY England to Dane End House Munden Road Dane End Ware Hertfordshire SG12 0LR
...
... and 14 more events
10 Jun 2011
Full accounts made up to 31 December 2010
11 May 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
03 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2011
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,000,000
29 Nov 2010
Incorporation

EPOINTS REWARDS LIMITED Charges

20 October 2015
Charge code 0745 3502 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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