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 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
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 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 |