LOYALTY SERVICES LIMITED

Hellopages » Greater London » Haringey » N8 7PJ
Company number 05396581
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 37 RECTORY GARDENS, LONDON, N8 7PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LOYALTY SERVICES LIMITED are www.loyaltyservices.co.uk, and www.loyalty-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Services Limited is a Private Limited Company. The company registration number is 05396581. Loyalty Services Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Loyalty Services Limited is 37 Rectory Gardens London N8 7pj. . GOLDWAG, Wanda Celina is a Secretary of the company. GOLDWAG, Wanda Celina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EMPSON, Michael Richard has been resigned. Director LEWIS, Tania has been resigned. Director OTITOJU, Femi has been resigned. Director PALMER, Kerrie has been resigned. Director THOMAS, Lucy Madeleine has been resigned. Director WARD, Simon John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOLDWAG, Wanda Celina
Appointed Date: 17 March 2005
Director
GOLDWAG, Wanda Celina
Appointed Date: 17 March 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
EMPSON, Michael Richard
Resigned: 17 March 2007
Appointed Date: 17 March 2005
61 years old
Director
LEWIS, Tania
Resigned: 01 April 2006
Appointed Date: 17 March 2005
58 years old
Director
OTITOJU, Femi
Resigned: 20 March 2012
Appointed Date: 17 March 2005
67 years old
Director
PALMER, Kerrie
Resigned: 01 April 2006
Appointed Date: 17 March 2005
53 years old
Director
THOMAS, Lucy Madeleine
Resigned: 01 April 2006
Appointed Date: 17 March 2005
62 years old
Director
WARD, Simon John
Resigned: 17 March 2007
Appointed Date: 17 March 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Ms Wanda Celina Goldwag
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LOYALTY SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
29 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
...
... and 31 more events
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
New director appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

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