BRAINWAVES REWARDS LIMITED
PLYMOUTH

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Company number 06718863
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Miss Fiona Jane Toft on 11 October 2016. The most likely internet sites of BRAINWAVES REWARDS LIMITED are www.brainwavesrewards.co.uk, and www.brainwaves-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Brainwaves Rewards Limited is a Private Limited Company. The company registration number is 06718863. Brainwaves Rewards Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Brainwaves Rewards Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . TOFT, Angela is a Director of the company. TOFT, Fiona Jane is a Director of the company. TOFT, Jerry Roy is a Director of the company. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
TOFT, Angela
Appointed Date: 08 October 2008
78 years old
Director
TOFT, Fiona Jane
Appointed Date: 01 April 2010
47 years old
Director
TOFT, Jerry Roy
Appointed Date: 08 October 2008
77 years old

Persons With Significant Control

Mrs Angela Toft
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Roy Toft
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINWAVES REWARDS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Director's details changed for Miss Fiona Jane Toft on 11 October 2016
11 Oct 2016
Director's details changed for Miss Fiona Jane Toft on 11 October 2016
11 Oct 2016
Director's details changed for Mr Jerry Roy Toft on 11 October 2016
...
... and 16 more events
19 Oct 2009
Director's details changed for Mr Jerry Roy Toft on 8 October 2009
19 Oct 2009
Director's details changed for Mrs Angela Toft on 8 October 2009
27 Jan 2009
Particulars of a mortgage or charge / charge no: 1
23 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/08/2009
08 Oct 2008
Incorporation

BRAINWAVES REWARDS LIMITED Charges

21 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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