THE AWARD SCHEME LTD. - READING
Company Profile | Company Filings |
Overview
THE AWARD SCHEME LTD. is a Private Limited Company from READING ENGLAND and has the status: Active.
THE AWARD SCHEME LTD. was incorporated 36 years ago on 06/10/1987 and has the registered number: 02173914. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE AWARD SCHEME LTD. was incorporated 36 years ago on 06/10/1987 and has the registered number: 02173914. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE AWARD SCHEME LTD. - READING
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 GREYFRIARS ROAD
READING
RG1 1NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RUSSELL OVENSTONE | Apr 1979 | British | Director | 2021-03-26 | CURRENT |
MR JULIAN HOUGH | Nov 1961 | British | Director | 2021-12-07 | CURRENT |
MS RUTH BARBARA LOUISE MARVEL | Sep 1976 | British | Director | 2019-11-25 | CURRENT |
MR SUKHJIT SINGH | Jan 1971 | British | Director | 2021-08-12 | CURRENT |
ERIC ARTHUR WORRALL | Sep 1944 | British | Director | RESIGNED | |
MISS CATHERINE LISA WOOD | Apr 1965 | British | Secretary | 1993-05-20 UNTIL 1994-06-28 | RESIGNED |
ANDREW JOHN EDWARD HODGES | British | Secretary | 1994-06-28 UNTIL 2001-06-15 | RESIGNED | |
ANDREW JOHN EDWARD HODGES | British | Secretary | 1992-08-05 UNTIL 1993-05-20 | RESIGNED | |
MR GRAHAM DEVERILL | Mar 1948 | British | Secretary | 2001-06-15 UNTIL 2005-08-31 | RESIGNED |
MR KENNETH FRANCIS COPPOCK | Oct 1949 | British | Secretary | 2005-09-01 UNTIL 2014-09-30 | RESIGNED |
MR DAVID IAN SCOTT | May 1953 | British | Director | 2005-01-31 UNTIL 2013-09-18 | RESIGNED |
MARALYN ANN LEWIS | Jul 1949 | British | Director | RESIGNED | |
DAVID OATES | Oct 1966 | British | Director | 2017-07-27 UNTIL 2021-01-29 | RESIGNED |
MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2014-06-11 UNTIL 2021-10-31 | RESIGNED |
LADY CAROLINE MARY RYDER | Jun 1946 | British | Director | 1998-01-02 UNTIL 2003-09-29 | RESIGNED |
MR PETER GERRARD AINDOW | Secretary | RESIGNED | |||
MR COLIN LUNDIE SHEARER | Aug 1956 | British | Director | 1992-09-16 UNTIL 1999-01-19 | RESIGNED |
JANET SHEPHERD | Aug 1952 | British | Director | 1995-05-02 UNTIL 2004-04-01 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1998-01-02 UNTIL 2003-09-29 | RESIGNED |
MR PHILIP TRELEVEN | Jan 1964 | British | Director | 2014-09-30 UNTIL 2021-04-27 | RESIGNED |
MR PETER ALLEN WESTGARTH | May 1953 | British | Director | 2005-08-11 UNTIL 2019-03-31 | RESIGNED |
MR SIMON LEICESTER | Jun 1961 | British | Director | 2021-02-08 UNTIL 2021-08-12 | RESIGNED |
MAJOR GENERAL SIR MICHAEL FREDERICK HOBBS | Feb 1937 | British | Director | RESIGNED | |
MR GEORGE PATRICK JENKINS | Jan 1966 | British | Director | 2014-09-30 UNTIL 2017-07-27 | RESIGNED |
BERNT HUGH REINHARDT HUDSON-DAVIES | Sep 1932 | British | Director | 1992-09-16 UNTIL 1997-12-31 | RESIGNED |
ANDREW JOHN EDWARD HODGES | British | Director | 1993-06-07 UNTIL 2001-06-15 | RESIGNED | |
JAMES GERALD GULLIVER | Aug 1930 | British | Director | 1993-07-26 UNTIL 1996-01-08 | RESIGNED |
VICE ADMIRAL MICHAEL PETER GRETTON | Mar 1946 | British | Director | 1998-03-09 UNTIL 2005-01-31 | RESIGNED |
SIR THOMAS FARMER | Jul 1940 | British | Director | 1998-01-02 UNTIL 2002-12-05 | RESIGNED |
MR GRAHAM DEVERILL | Mar 1948 | British | Director | 2001-06-15 UNTIL 2005-08-31 | RESIGNED |
MR KENNETH FRANCIS COPPOCK | Oct 1949 | British | Director | 2005-09-01 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Duke Of Edinburgh's Award | 2016-10-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Allen Westgarth | 2016-04-06 - 2019-06-28 | 5/1953 |
Right to appoint and remove directors as firm Significant influence or control as firm |