Company number 07769648
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address NO. 1 MILL, THE WHARF SHARDLOW, DERBY, DE72 2GH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 200
. The most likely internet sites of ONLY REWARD LIMITED are www.onlyreward.co.uk, and www.only-reward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Derby Rail Station is 5.9 miles; to Duffield Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles; to Bulwell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Reward Limited is a Private Limited Company.
The company registration number is 07769648. Only Reward Limited has been working since 12 September 2011.
The present status of the company is Active. The registered address of Only Reward Limited is No 1 Mill The Wharf Shardlow Derby De72 2gh. . YORK, Anthony Edward is a Director of the company. Director SAYERS, Bruce Raymond has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Rebecca Boyle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward York
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONLY REWARD LIMITED Events
16 Nov 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
16 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 7 more events
03 Oct 2012
Annual return made up to 12 September 2012 with full list of shareholders
03 Oct 2012
Director's details changed for Mr Anthony Edward York on 3 October 2012
16 Apr 2012
Registered office address changed from 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3RD United Kingdom on 16 April 2012
16 Apr 2012
Director's details changed for Mr Anthony Edward York on 16 April 2012
12 Sep 2011
Incorporation