REWARDADAPT LIMITED
WEST SUSSEX.

Hellopages » West Sussex » Worthing » BN12 4AD

Company number 02684320
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 36A,GORING ROAD,, WEST WORTHING,, WEST SUSSEX., BN12 4AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of REWARDADAPT LIMITED are www.rewardadapt.co.uk, and www.rewardadapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Worthing Rail Station is 1.2 miles; to Angmering Rail Station is 3.8 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rewardadapt Limited is a Private Limited Company. The company registration number is 02684320. Rewardadapt Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Rewardadapt Limited is 36a Goring Road West Worthing West Sussex Bn12 4ad. . WHISTLER, Graham James Ratcliffe is a Secretary of the company. WHISTLER, Graham James Ratcliffe is a Director of the company. WHISTLER, Wendy Anne, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREESTONE, Jeffrey James has been resigned. Director WHISTLER, Graham James Ratcliffe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WHISTLER, Graham James Ratcliffe
Appointed Date: 19 February 1992

Director
WHISTLER, Graham James Ratcliffe
Appointed Date: 09 May 1996
85 years old

Director
WHISTLER, Wendy Anne, Dr
Appointed Date: 29 February 1992
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1992
Appointed Date: 05 February 1992

Director
FREESTONE, Jeffrey James
Resigned: 02 March 1992
Appointed Date: 19 February 1992
78 years old

Director
WHISTLER, Graham James Ratcliffe
Resigned: 27 February 1990
Appointed Date: 19 February 1992
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1992
Appointed Date: 05 February 1992

Persons With Significant Control

Mr Graham James Ratcliffe Whistler
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REWARDADAPT LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Director's details changed for Dr Wendy Anne Harrison on 22 September 2015
...
... and 52 more events
03 Mar 1992
Director resigned;new director appointed

03 Mar 1992
Director resigned;new director appointed

03 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

03 Mar 1992
Registered office changed on 03/03/92 from: 2 baches street london N1 6UB

05 Feb 1992
Incorporation