THE AWARD SCHEME LTD.
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EU

Company number 02173914
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address GULLIVER HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of THE AWARD SCHEME LTD. are www.theawardscheme.co.uk, and www.the-award-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The Award Scheme Ltd is a Private Limited Company. The company registration number is 02173914. The Award Scheme Ltd has been working since 06 October 1987. The present status of the company is Active. The registered address of The Award Scheme Ltd is Gulliver House Madeira Walk Windsor Berkshire Sl4 1eu. . JENKINS, George Patrick is a Director of the company. OFFORD, Malcolm Ian is a Director of the company. TRELEVEN, Philip is a Director of the company. WESTGARTH, Peter Allen is a Director of the company. Secretary AINDOW, Peter Gerrard has been resigned. Secretary COPPOCK, Kenneth Francis has been resigned. Secretary DEVERILL, Graham has been resigned. Secretary HODGES, Andrew John Edward has been resigned. Secretary HODGES, Andrew John Edward has been resigned. Secretary WOOD, Catherine Lisa has been resigned. Director COPPOCK, Kenneth Francis has been resigned. Director DEVERILL, Graham has been resigned. Director FARMER, Thomas, Sir has been resigned. Director GRETTON, Michael Peter, Vice Admiral has been resigned. Director GULLIVER, James Gerald, Dr has been resigned. Director HOBBS, Michael Frederick, Major General Sir has been resigned. Director HODGES, Andrew John Edward has been resigned. Director HUDSON-DAVIES, Bernt Hugh Reinhardt has been resigned. Director KINGSHOTT, Michael James has been resigned. Director LEWIS, Maralyn Ann has been resigned. Director RYDER, Caroline Mary, Lady has been resigned. Director SCOTT, David Ian has been resigned. Director SHEARER, Colin Lundie has been resigned. Director SHEPHERD, Janet has been resigned. Director WORRALL, Eric Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JENKINS, George Patrick
Appointed Date: 30 September 2014
59 years old
Director
OFFORD, Malcolm Ian
Appointed Date: 11 June 2014
61 years old
Director
TRELEVEN, Philip
Appointed Date: 30 September 2014
61 years old
Director
WESTGARTH, Peter Allen
Appointed Date: 11 August 2005
72 years old

Resigned Directors

Secretary
AINDOW, Peter Gerrard
Resigned: 04 August 1992
Secretary
COPPOCK, Kenneth Francis
Resigned: 30 September 2014
Appointed Date: 01 September 2005
Secretary
DEVERILL, Graham
Resigned: 31 August 2005
Appointed Date: 15 June 2001
Secretary
HODGES, Andrew John Edward
Resigned: 15 June 2001
Appointed Date: 28 June 1994
Secretary
HODGES, Andrew John Edward
Resigned: 20 May 1993
Appointed Date: 05 August 1992
Secretary
WOOD, Catherine Lisa
Resigned: 28 June 1994
Appointed Date: 20 May 1993
Director
COPPOCK, Kenneth Francis
Resigned: 30 September 2014
Appointed Date: 01 September 2005
76 years old
Director
DEVERILL, Graham
Resigned: 31 August 2005
Appointed Date: 15 June 2001
77 years old
Director
FARMER, Thomas, Sir
Resigned: 05 December 2002
Appointed Date: 02 January 1998
85 years old
Director
GRETTON, Michael Peter, Vice Admiral
Resigned: 31 January 2005
Appointed Date: 09 March 1998
79 years old
Director
GULLIVER, James Gerald, Dr
Resigned: 08 January 1996
Appointed Date: 26 July 1993
95 years old
Director
HOBBS, Michael Frederick, Major General Sir
Resigned: 06 March 1998
88 years old
Director
HODGES, Andrew John Edward
Resigned: 15 June 2001
Appointed Date: 07 June 1993
76 years old
Director
HUDSON-DAVIES, Bernt Hugh Reinhardt
Resigned: 31 December 1997
Appointed Date: 16 September 1992
93 years old
Director
KINGSHOTT, Michael James
Resigned: 29 September 2003
Appointed Date: 02 January 1998
79 years old
Director
LEWIS, Maralyn Ann
Resigned: 16 September 1992
76 years old
Director
RYDER, Caroline Mary, Lady
Resigned: 29 September 2003
Appointed Date: 02 January 1998
79 years old
Director
SCOTT, David Ian
Resigned: 18 September 2013
Appointed Date: 31 January 2005
72 years old
Director
SHEARER, Colin Lundie
Resigned: 19 January 1999
Appointed Date: 16 September 1992
69 years old
Director
SHEPHERD, Janet
Resigned: 01 April 2004
Appointed Date: 02 May 1995
73 years old
Director
WORRALL, Eric Arthur
Resigned: 16 September 1992
81 years old

Persons With Significant Control

Mr Peter Allen Westgarth
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE AWARD SCHEME LTD. Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 103 more events
23 May 1988
Company name changed mazestride LIMITED\certificate issued on 24/05/88
28 Apr 1988
Director resigned;new director appointed
28 Apr 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Registered office changed on 28/04/88 from: 2 baches street london N1 6UB
06 Oct 1987
Incorporation

Similar Companies

THE AWAKENING ART LTD THE AWAKENING NETWORK (UK) LTD THE AWARDING BODY FOR TRAINING LIMITED THE AWARDS AGENCY LIMITED THE AWARDS COMPANY LIMITED THE AWARDS HOUSE LIMITED THE AWARDS PEOPLE LIMITED