WR REBRAND LTD - WEST SUSSEX


Company Profile Company Filings

Overview

WR REBRAND LTD is a Private Limited Company from WEST SUSSEX and has the status: Active.
WR REBRAND LTD was incorporated 96 years ago on 01/10/1927 and has the registered number: 00224823. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WR REBRAND LTD - WEST SUSSEX

This company is listed in the following categories:
99999 - Dormant Company

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

BROADFIELD PARK
WEST SUSSEX
RH11 9RT

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM REED LTD (until 09/02/2022)
WILLIAM REED HOLDINGS LIMITED (until 11/12/2019)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM PROCTOR British Secretary 2004-09-16 CURRENT
MR CHARLES CHRISTIAN THOMAS REED Nov 1959 British Director CURRENT
JAMES CHRISTIAN REED Jan 1975 British Director 1994-04-01 UNTIL 2010-01-14 RESIGNED
MR NICHOLAS WILLIAM REED British Director RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2010-05-05 UNTIL 2018-04-30 RESIGNED
MR NICHOLAS WILLIAM REED British Secretary RESIGNED
DENYS CHRISTIAN REED Aug 1935 British Director RESIGNED
MARTIN DAVID REED May 1932 British Director RESIGNED
LAURENCE CECIL REED Jan 1930 British Director RESIGNED
JEREMY MATTHEW REED Sep 1962 British Director 1994-04-01 UNTIL 2010-01-14 RESIGNED
MR NICHOLAS HUGH LAWES Nov 1962 British Director 2010-05-05 UNTIL 2018-04-30 RESIGNED
GABRIEL OLGA MARGARET MILNE REED Jun 1901 British Director RESIGNED
MR ANDREW LAURENCE REED Mar 1962 British Director 1994-04-01 UNTIL 2019-11-28 RESIGNED
MR CHRISTOPHER STEPHEN REED Aug 1961 British Director 1994-04-01 UNTIL 2010-01-14 RESIGNED
MR GEORGE NICHOLAS PERREN Jul 1949 British Director 2009-12-02 UNTIL 2016-08-01 RESIGNED
MR RICHARD ALEXANDER WOOLLEY OSCROFT Dec 1972 British Director 2013-01-01 UNTIL 2019-12-09 RESIGNED
MR ROBERT ANDREW MARR Sep 1965 British Director 2010-01-14 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Reed Group Ltd 2017-04-11 Crawley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
William Reed Group Ltd 2017-04-11 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ashburn House (Resi) Llp 2016-04-06 - 2019-12-10 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Christian Reed 2016-04-06 - 2017-05-23 1/1975 Ownership of shares 25 to 50 percent
Mr Laurence Cecil Reed 2016-04-06 - 2017-05-23 1/1930 Ownership of shares 25 to 50 percent
Mr Nicholas William Reed 2016-04-06 - 2017-05-23 4/1958 Ownership of shares 25 to 50 percent
Mr Andrew Laurence Reed 2016-04-06 - 2017-04-11 3/1962 Ownership of shares 25 to 50 percent
Mr Charles Christian Thomas Reed 2016-04-06 - 2017-04-11 11/1959 Ownership of shares 25 to 50 percent
Mr Christopher Stephen Reed 2016-04-06 - 2017-04-11 8/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE INDUSTRIES UK LIMITED LONDON ENGLAND Active GROUP 46720 - Wholesale of metals and metal ores
HIM LTD BRIGHTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE MORNING ADVERTISER LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
BROADFIELD PARK LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GARNIA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WILLIAM REED LTD WEST SUSSEX Active AUDIT EXEMPTION SUBSI 58120 - Publishing of directories and mailing lists
METROPOLIS INTERNATIONAL GROUP LTD CROYDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
JL STRATEGIES LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROOKS MACDONALD ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
WEBSKY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BROOKS MACDONALD GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DIAMOND PUBLISHING LTD CROYDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
WILLIAM REED INTERNATIONAL LTD CRAWLEY Active SMALL 58190 - Other publishing activities
BROOKS MACDONALD FUNDS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
INNOVARE MEDIA LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HIM INTERNATIONAL LTD CRAWLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METROPOLIS GROUP HOLDINGS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
WILLIAM REED EVENTS LTD CRAWLEY ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MORNING ADVERTISER LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
BROADFIELD PARK LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLIAM REED LTD WEST SUSSEX Active AUDIT EXEMPTION SUBSI 58120 - Publishing of directories and mailing lists
WILLIAM REED INTERNATIONAL LTD CRAWLEY Active SMALL 58190 - Other publishing activities
ALLEGRA EVENTS LTD CRAWLEY ENGLAND Active SMALL 99999 - Dormant Company
WILLIAM REED EVENTS LTD CRAWLEY ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
WR RAPPOR LTD CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WILLIAM REED GROUP LTD CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WORLD'S 50 BEST RECOVERY CIC CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.