PERFORMANCE & REWARD CENTRE LIMITED
LONDON REWARD RESEARCH FORUM LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 04816329
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address SOUTHSIDE, 105, VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PERFORMANCE & REWARD CENTRE LIMITED are www.performancerewardcentre.co.uk, and www.performance-reward-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Reward Centre Limited is a Private Limited Company. The company registration number is 04816329. Performance Reward Centre Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Performance Reward Centre Limited is Southside 105 Victoria Street London England Sw1e 6qt. . BANNON, Mairi Bernadette is a Secretary of the company. BANNON, Mairi Bernadette is a Director of the company. HAFFENDEN, Michael is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ABBOTT, Kevin Andrew Leslie has been resigned. Director ALLEN, Louise has been resigned. Director LINCOLN, David Robert has been resigned. Director MEAKIN, Robert Ian has been resigned. Director STARRITT, John Nicholas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
BANNON, Mairi Bernadette
Appointed Date: 07 July 2003
Director
BANNON, Mairi Bernadette
Appointed Date: 07 July 2003
64 years old
Director
HAFFENDEN, Michael
Appointed Date: 07 July 2003
77 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
ABBOTT, Kevin Andrew Leslie
Resigned: 31 December 2013
Appointed Date: 22 August 2012
71 years old
Director
ALLEN, Louise
Resigned: 24 September 2003
Appointed Date: 07 July 2003
73 years old
Director
LINCOLN, David Robert
Resigned: 04 December 2009
Appointed Date: 07 July 2003
81 years old
Director
MEAKIN, Robert Ian
Resigned: 01 April 2006
Appointed Date: 07 July 2003
76 years old
Director
STARRITT, John Nicholas
Resigned: 31 December 2013
Appointed Date: 07 July 2003
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Michael Haffenden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairi Bernadette Bannon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE & REWARD CENTRE LIMITED Events

12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2015
Total exemption full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,500
02 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 38 more events
18 Sep 2003
New director appointed
12 Sep 2003
Company name changed reward research forum LIMITED\certificate issued on 12/09/03
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
01 Jul 2003
Incorporation

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