REWARD CAPITAL LIMITED
LEEDS REWARD CAPITAL FINANCE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TE

Company number 09432492
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016. The most likely internet sites of REWARD CAPITAL LIMITED are www.rewardcapital.co.uk, and www.reward-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Reward Capital Limited is a Private Limited Company. The company registration number is 09432492. Reward Capital Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Reward Capital Limited is Central House 47 St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. FLANNERY, Thomas More is a Director of the company. HARROP, David Anthony is a Director of the company. JONES, David Alan is a Director of the company. NORDIER, Karen Louise is a Director of the company. SMITH, Nicholas Stephen is a Director of the company. STAFFORD, Timothy Paul is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
FLANNERY, Thomas More
Appointed Date: 28 February 2015
65 years old
Director
HARROP, David Anthony
Appointed Date: 10 February 2015
55 years old
Director
JONES, David Alan
Appointed Date: 28 February 2015
64 years old
Director
NORDIER, Karen Louise
Appointed Date: 10 February 2015
58 years old
Director
SMITH, Nicholas Stephen
Appointed Date: 01 July 2016
50 years old
Director
STAFFORD, Timothy Paul
Appointed Date: 23 April 2015
57 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 10 February 2015
59 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 10 February 2015

Persons With Significant Control

Reward Finance Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REWARD CAPITAL LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Full accounts made up to 29 February 2016
27 Jul 2016
Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
...
... and 3 more events
26 Mar 2015
Company name changed reward capital finance LIMITED\certificate issued on 26/03/15
  • RES15 ‐ Change company name resolution on 2015-03-25
26 Mar 2015
Change of name notice
11 Mar 2015
Appointment of Mr Thomas More Flannery as a director on 28 February 2015
11 Mar 2015
Appointment of Mr David Alan Jones as a director on 28 February 2015
10 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 1

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