FORWARD REWARD LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 08820186
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 15 Queen Square Leeds LS2 8AJ to Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 30 January 2017. The most likely internet sites of FORWARD REWARD LIMITED are www.forwardreward.co.uk, and www.forward-reward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Forward Reward Limited is a Private Limited Company. The company registration number is 08820186. Forward Reward Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Forward Reward Limited is Chadwick House Warrington Road Birchwood Park Birchwood Warrington Cheshire England Wa3 6ae. . SIMPKIN, Andre John is a Director of the company. Director FRASER-SMITH, Dominic has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SIMPKIN, Andre John
Appointed Date: 23 December 2016
56 years old

Resigned Directors

Director
FRASER-SMITH, Dominic
Resigned: 23 December 2016
Appointed Date: 19 December 2013
50 years old

Persons With Significant Control

Mr Andre John Simpkin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Dominic Fraser-Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FORWARD REWARD LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Jan 2017
Registered office address changed from 15 Queen Square Leeds LS2 8AJ to Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 30 January 2017
23 Dec 2016
Termination of appointment of Dominic Fraser-Smith as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Andre John Simpkin as a director on 23 December 2016
...
... and 2 more events
17 Sep 2015
Total exemption small company accounts made up to 19 June 2015
03 Jun 2015
Current accounting period extended from 31 December 2014 to 19 June 2015
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,272
03 Jul 2014
Registration of charge 088201860001
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

FORWARD REWARD LIMITED Charges

1 July 2014
Charge code 0882 0186 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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