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Rewards Training Recruitment Consultancy Limited

03421136

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pinnacle, Station Way, Crawley, RH10 1JH
Incorporated 18/08/1997

Previously known as

Rewards Training Recruitment Consultancy Plc · until 27/07/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70229
Management consultancy activities
78109
Other activities of employment placement agencies
85590
Other education

Officers

Mrs Marion Young Ward

director · Since 19/08/1997

TRAINING CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Michael Derek Ward

director · Since 10/03/1998

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mr David Andrew Ayres

director · Since 01/08/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Sean Marren

secretary · Since 01/01/2025

Marion Young Ward

director · Since 19/08/1997

British · England · Age 80

Michael Derek Ward

director · Since 10/03/1998

British · England · Age 81

David Andrew Ayres

director · Since 01/08/2011

British · England · Age 53

Sean Marren

secretary · Since 01/01/2025

Former

Newco Limited

corporate nominee director · Resigned 19/08/1997

Startco Limited

corporate nominee secretary · Resigned 19/08/1997

Linda Powell

director · Resigned 31/07/2019

Eric Stephen Smith

secretary · Resigned 18/03/2024

Persons with Significant Control

Mr David Andrew Ayres

Significant control

British · England · Age 53

Belgrave House, Station Way, Crawley, RH10 1HU

Notified 01/07/2016

Mrs Marion Young Ward

50–75% shares
Significant control

British · England · Age 80

Belgrave House, Station Way, Crawley, RH10 1HU

Notified 01/07/2016

Mr Michael Derek Ward

Significant control

British · England · Age 81

Belgrave House, Station Way, Crawley, RH10 1HU

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 25/06/2004Registered 26/06/2004
charge
outstanding

LANDLINK PLC

Created 06/07/1998Registered 14/07/1998

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Pinnacle
2026-07-22

PINNACLE

post townCrawley
2026-07-22

CRAWLEY

officer appointedMARREN, Sean
2026-07-22
officer appointedAYRES, David Andrew
2026-07-22
officer appointedWARD, Marion Young
2026-07-22
officer appointedWARD, Michael Derek
2026-07-22