REWARDWAREHOUSE LIMITED

dissolved Company number 03877592

Private Limited by Shares · Incorporated on 16th Nov 1999 · Closed on 5th Jan 2016

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SIC code: 99999
Registered office: Milton Keynes, MK14 6LD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REWARDWAREHOUSE LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 16th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in MK14 6LD £4,000,000 as of 28th Nov 2023 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sebastien De Tramasure	Director	21st Nov 2014	This company	French	—
Sebastien Godet	Director	21st Nov 2014	This company	French	—
Susan Hocken	Secretary	9th Nov 2007	This company	Not recorded	—
Susan Hocken	Director	18th Nov 2014	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
THE VOUCHER SHOP LIMITED	05663931	29th Dec 2005	dissolved
PROTRAVEL TB LIMITED	05334173	17th Jan 2005	dissolved
MOTIVCOM LIMITED	04665490	13th Feb 2003	dissolved
PETER RAND LIMITED	04197216	10th Apr 2001	dissolved
P&MM GROUP LIMITED	04056991	22nd Aug 2000	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Nov 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

16th Nov 1999 Company incorporated
16th Nov 1999 WILLOUGHBY CORPORATE REGISTRARS LIMITED appointed as Nominee director
16th Nov 1999 WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed as Nominee secretary
30th Jan 2000 WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned as Nominee secretary
31st Jan 2000 Emma Oldfield appointed as Director
31st Jan 2000 Sharon Bethell appointed as Director
31st Jan 2000 Sally McGarvey appointed as Director
31st Jan 2000 Linda Piggott appointed as Director
31st Jan 2000 Paul Taylor appointed as Director
31st Jan 2000 David France appointed as Secretary
8th May 2000 WILLOUGHBY CORPORATE REGISTRARS LIMITED resigned as Nominee director
2nd Jan 2001 Emma Oldfield resigned as Director
8th Dec 2005 Christopher Madge appointed as Director
9th Dec 2005 David France resigned as Secretary
9th Dec 2005 Richard Boothroyd appointed as Secretary
20th Dec 2005 Sharon Bethell resigned as Director
20th Dec 2005 Sally McGarvey resigned as Director
20th Dec 2005 Linda Piggott resigned as Director
20th Dec 2005 Paul Taylor resigned as Director
31st Aug 2007 Richard Boothroyd resigned as Secretary
31st Aug 2007 Elizabeth Rodrigues appointed as Secretary
9th Nov 2007 Susan Hocken appointed as Secretary
9th Nov 2007 Elizabeth Rodrigues resigned as Secretary
31st Dec 2008 Christopher Madge resigned as Director
31st Dec 2008 Nigel Cooper appointed as Director
18th Nov 2014 Susan Hocken appointed as Director
18th Nov 2014 John Sylvester appointed as Director
20th Nov 2014 Nigel Cooper resigned as Director
21st Nov 2014 Sebastien De Tramasure appointed as Director
21st Nov 2014 Sebastien Godet appointed as Director
21st Nov 2014 John Sylvester resigned as Director

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