REWARD TELECOMS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 6FE

Company number 04650670
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 2 LISTER PARK, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6FE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REWARD TELECOMS LIMITED are www.rewardtelecoms.co.uk, and www.reward-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Reward Telecoms Limited is a Private Limited Company. The company registration number is 04650670. Reward Telecoms Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Reward Telecoms Limited is 2 Lister Park Featherstone Pontefract West Yorkshire Wf7 6fe. . WINDER, Sandra is a Secretary of the company. WINDER, Carl James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WINDER, James Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WINDER, Sandra
Appointed Date: 29 January 2003
Director
WINDER, Carl James
Appointed Date: 29 January 2003
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
WINDER, James Joseph
Resigned: 07 November 2006
Appointed Date: 29 January 2003
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Carl James Winder
Notified on: 9 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REWARD TELECOMS LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 37 more events
29 Jan 2003
New director appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
29 Jan 2003
Registered office changed on 29/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2003
Incorporation

REWARD TELECOMS LIMITED Charges

10 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 lister park green lane featherstone west yorkshire.
31 March 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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