TEAM REWARDS LIMITED
TEAM REWARDS LIMITED is an active private limited company, incorporated on 8 December 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on First Wood Street, Nantwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TEAM REWARDS LIMITED has two previous names, the most recent of which was TEAM REWARDS MARKETING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06023121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERSIDE |
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Address Line 2 | 3 FIRST WOOD STREET |
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Post Town | NANTWICH |
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Country | ENGLAND |
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Postcode | CW5 5EG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 10/06/2008 onwards:
TEAM REWARDS LIMITED
From 19/03/2007 to 10/06/2008:
TEAM REWARDS MARKETING LIMITED
Prior to 19/03/2007:
AARCO 285 LIMITED
Directors
(The company's officers)
MR RICHARD CHARLES RANKIN
(~58 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2007
DARREN SMITH
(~54 year old British national)
26 FOXWOOD WAY, NEW BARN, LONGFIELD, KENT, DA3 7LD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2007
MR RICHARD CHARLES RANKIN
(~58 year old British national)
DUKES OAK BARN, HOLMES CHAPEL ROAD, BRERETON, SANDBACH, CHESHIRE, CW11 1SD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2007
Shareholders
(Persons of Significant Control)
Darren Smith
(~54 year old British national)
26 Foxwood Way, New Barn, Longfield, Kent, DA3 7LD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Richard Charles Rankin
(~58 year old British national)
North Wing The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD CHARLES RANKIN
- MR RICHARD CHARLES RANKIN
- MR RICHARD CHARLES RANKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEAM REWARDS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW5 5EG.
Map of TEAM REWARDS LIMITED at local scale
Map of TEAM REWARDS LIMITED at district scale
More Companies in CW5 5EG
Other companies with registered offices in CW5 5EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)