REWARDGRADE LIMITED
WATERLOOVILLE


Company number 02600405
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address 10 THE HASSOCKS, RIVERDALE, WATERLOOVILLE, HANTS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of REWARDGRADE LIMITED are www.rewardgrade.co.uk, and www.rewardgrade.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. Rewardgrade Limited is a Private Limited Company. The company registration number is 02600405. Rewardgrade Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Rewardgrade Limited is 10 The Hassocks Riverdale Waterlooville Hants. The company`s financial liabilities are £733.85k. It is £41.78k against last year. The cash in hand is £750.93k. It is £51.72k against last year. And the total assets are £754.1k, which is £35.48k against last year. WRETLIND, Shani Diane Claire is a Secretary of the company. LEVIN, Harry Sydney is a Director of the company. Secretary GUMBRELL, Julie Patricia has been resigned. Secretary LEVY, Maisie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rewardgrade Key Finiance

LIABILITIES £733.85k
+6%
CASH £750.93k
+7%
TOTAL ASSETS £754.1k
+4%
All Financial Figures

Current Directors

Secretary
WRETLIND, Shani Diane Claire
Appointed Date: 05 March 2002
Director
LEVIN, Harry Sydney
Appointed Date: 01 May 1991
101 years old

Resigned Directors

Secretary
GUMBRELL, Julie Patricia
Resigned: 23 July 1991
Appointed Date: 01 May 1991
Secretary
LEVY, Maisie
Resigned: 05 March 2002
Appointed Date: 10 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 11 April 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1991
Appointed Date: 11 April 1991

Persons With Significant Control

Mr Harry Sydney Levin
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rene Marcia Levin
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shani Diane Claire Wretlind
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REWARDGRADE LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
16 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
13 Jun 1991
Nc inc already adjusted 01/05/91
13 Jun 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1991
Memorandum and Articles of Association
11 Apr 1991
Incorporation

REWARDGRADE LIMITED Charges

1 April 1999
Legal charge
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Harry Sydney Levin and Rene Marcia Levin
Description: West moors 302 london road portsmouth.
10 June 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Rene Marcia Levin Harry Sydney Levin
Description: 5 shanklin road southsea portsmouth.

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