REWARD INVESTMENTS (NO. 2) LIMITED
LEEDS REWARD INVESTMENTS LIMITED REWARD FINANCE GROUP LIMITED

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Company number 09432546
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address CENTRAL HOUSE, ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve 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 Daniel James Smith as a secretary on 1 July 2016. The most likely internet sites of REWARD INVESTMENTS (NO. 2) LIMITED are www.rewardinvestmentsno2.co.uk, and www.reward-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Reward Investments No 2 Limited is a Private Limited Company. The company registration number is 09432546. Reward Investments No 2 Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Reward Investments No 2 Limited is Central House St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HARROP, David Anthony
Appointed Date: 10 February 2015
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 10 February 2015
58 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

Gerhardus Liebenberg
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Christoffel Wiese
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Philip Biden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael Black
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jacob Wiese
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mandy Dix-Peek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REWARD INVESTMENTS (NO. 2) LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Oct 2016
Full accounts made up to 29 February 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
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 2 more events
09 Apr 2015
Change of name notice
24 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100.00
06 Mar 2015
Company name changed reward finance group LIMITED\certificate issued on 06/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
06 Mar 2015
Change of name notice
10 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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

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