WR REBRAND LTD
BROADFIELD PARK, CRAWLEY, WEST SUSSEX RH11 9RT- Active
- Private Limited Company
- Company No. 00224823
- Last Updated: 01 Mar 2024
Company Profile
WR REBRAND LTD was incorporated on Saturday, October 1, 1927 as a Private Limited Company with registered address in WEST SUSSEX. WR REBRAND LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 97 years 4 months and 22 days.
| Name | WR REBRAND LTD |
|---|---|
| Company number | 00224823 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1927 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADFIELD PARK CRAWLEY WEST SUSSEX RH11 9RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Reed Group Ltd -, RH11 9RT |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Reed Group Ltd -, RH11 9RT |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Stephen Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
|
| Mr Charles Christian Thomas Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
|
| Mr Laurence Cecil Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
|
| Mr Nicholas William Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
|
| Mr James Christian Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Laurence Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
|
| Ashburn House (Resi) Llp 123 High Street, CR0 0XJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WR REBRAND LTD | 01 Oct 1927 |
| WILLIAM REED HOLDINGS LIMITED | 11 Dec 2019 |
| WILLIAM REED LTD | 09 Feb 2022 |