OPENREWARD LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 0HJ

Company number 02595747
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 58 MARSH AVENUE, LONG MEADOW, WORCESTER, WR4 0HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 130,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPENREWARD LIMITED are www.openreward.co.uk, and www.openreward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Openreward Limited is a Private Limited Company. The company registration number is 02595747. Openreward Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Openreward Limited is 58 Marsh Avenue Long Meadow Worcester Wr4 0hj. The company`s financial liabilities are £0.05k. It is £0k against last year. And the total assets are £1.06k, which is £0k against last year. BEER, Elizabeth is a Secretary of the company. BEER, Elizabeth is a Director of the company. BEER, Paul is a Director of the company. Secretary BEER, Paul Reginald has been resigned. Director BEER, Paul Reginald has been resigned. Director MORROW, Arthur Robert Kenneth has been resigned. Director PIKE, David Roderick Miller has been resigned. The company operates in "Activities of head offices".


openreward Key Finiance

LIABILITIES £0.05k
CASH n/a
TOTAL ASSETS £1.06k
All Financial Figures

Current Directors

Secretary
BEER, Elizabeth
Appointed Date: 05 January 2004

Director
BEER, Elizabeth
Appointed Date: 05 January 2004
78 years old

Director
BEER, Paul
Appointed Date: 25 April 2005
68 years old

Resigned Directors

Secretary
BEER, Paul Reginald
Resigned: 05 January 2004

Director
BEER, Paul Reginald
Resigned: 05 January 2004
68 years old

Director
MORROW, Arthur Robert Kenneth
Resigned: 25 April 2004
Appointed Date: 31 March 2002
80 years old

Director
PIKE, David Roderick Miller
Resigned: 15 May 1992
76 years old

OPENREWARD LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 130,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 130,000

27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
14 May 1991
Director resigned;new director appointed

14 May 1991
Registered office changed on 14/05/91 from: 2 baches street london N1 6UB

11 May 1991
Memorandum and Articles of Association
11 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Mar 1991
Incorporation

OPENREWARD LIMITED Charges

1 June 1993
Fixed and floating charge
Delivered: 22 June 1993
Status: Satisfied on 28 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Legal charge
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a the coach house 9 earlsfield…

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