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- WR REBRAND LTD
WR REBRAND LTD
Non-Trading
General Information
NAME
WR REBRAND LTD
COMPANY NUMBER
00224823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/1927
(96 years and 10 months old)
WEBSITE
www.william-reed.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/12/2019
09/02/2022
WILLIAM REED LTD
View all previous names
Previous Names
11/12/2019 09/02/2022 WILLIAM REED LTD
07/04/1994 11/12/2019 WILLIAM REED HOLDINGS LIMITED
01/10/1927 07/04/1994 WILLIAM REED LIMITED
WEST SUSSEX
RH11 9RT
Telephone: 01293613400
TPS: No
Broadfield Park
Brighton Road
Pease Pottage
Crawley, West Sussex
RH11 9RT
Telephone: 613400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/01/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
12/01/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAM REED GROUP LTD | Active - Accounts Filed | View Report |
WR REBRAND LTD | Non-Trading | View Report |
WILLIAM REED EVENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WR REBRAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WR REBRAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WR REBRAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/1993 - Present (31 years and 6 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
16/09/2004 - Present (19 years and 10 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 34 |
View Report |
Director: 05/02/1993 - Present (31 years and 6 months) Secretary: 05/02/1993 - Present (31 years and 6 months) Born in Apr 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 31 |
View Report |
05/02/1993 - 14/01/2010 (16 years and 11 months) Born in May 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
05/02/1993 - 14/01/2010 (16 years and 11 months) Born in Aug 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/01/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
12/01/2023 | Confirmation Statement (CS01) |
|
other |
18/08/2022 | Annual Accounts. (AA) |
|
accounts |
09/02/2022 | Notice of Change of Name (CONNOT) |
|
changeOfName |
09/02/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
11/01/2022 | Confirmation Statement (CS01) |
|
other |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/01/2021 | Confirmation Statement (CS01) |
|
other |
20/08/2020 | Annual Accounts. (AA) |
|
accounts |
14/01/2020 | Confirmation Statement (CS01) |
|
other |
10/01/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/12/2019 | Notice of Change of Name (CONNOT) |
|
changeOfName |
11/12/2019 | No description (RESOLUTIONS) |
|
other |
10/12/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/12/2019 | Termination of appointment of director (TM01) |
|
officers |
02/12/2019 | Termination of appointment of director (TM01) |
|
officers |
19/08/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/08/2019 | Annual Accounts. (AA) |
|
accounts |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
04/01/2019 | Annual Accounts. (AA) |
|
accounts |
29/05/2018 | Termination of appointment of director (TM01) |
|
officers |
29/05/2018 | Termination of appointment of director (TM01) |
|
officers |
17/05/2018 | Termination of appointment of director (TM01) |
|
officers |
17/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
15/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/01/2018 | Confirmation Statement (CS01) |
|
other |
12/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/07/2017 | Annual Accounts. (AA) |
|
accounts |
11/01/2017 | Confirmation Statement (CS01) |
|
other |
11/08/2016 | Annual Accounts. (AA) |
|
accounts |
02/08/2016 | Termination of appointment of director (TM01) |
|
officers |
24/06/2016 | No description (RESOLUTIONS) |
|
other |
12/01/2016 | Annual Return (AR01) |
|
returns |
28/07/2015 | Annual Accounts. (AA) |
|
accounts |
12/01/2015 | Annual Return (AR01) |
|
returns |
19/08/2014 | Annual Accounts. (AA) |
|
accounts |
13/01/2014 | Annual Return (AR01) |
|
returns |
09/12/2013 | Annual Accounts. (AA) |
|
accounts |
25/01/2013 | Change of director’s details (CH01) |
|
officers |
15/01/2013 | Annual Return (AR01) |
|
returns |
08/01/2013 | Appointment of director (AP01) |
|
officers |
30/07/2012 | Annual Accounts. (AA) |
|
accounts |
17/01/2012 | Annual Return (AR01) |
|
returns |
30/11/2011 | Termination of appointment of director (TM01) |
|
officers |
04/11/2011 | Change of director’s details (CH01) |
|
officers |
27/09/2011 | No description (RESOLUTIONS) |
|
other |
29/07/2011 | Annual Accounts. (AA) |
|
accounts |
25/01/2011 | Annual Return (AR01) |
|
returns |
06/12/2010 | Change of director’s details (CH01) |
|
officers |
30/07/2010 | Annual Accounts. (AA) |
|
accounts |
25/05/2010 | No description (RESOLUTIONS) |
|
other |
05/05/2010 | Appointment of director (AP01) |
|
officers |
05/05/2010 | Appointment of director (AP01) |
|
officers |
15/01/2010 | Appointment of director (AP01) |
|
officers |
15/01/2010 | Appointment of director (AP01) |
|
officers |
14/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/01/2010 | Appointment of director (AP01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of secretary’s details (CH03) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of secretary’s details (CH03) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Annual Return (AR01) |
|
returns |
30/07/2009 | Annual Accounts. (AA) |
|
accounts |
13/01/2009 | Annual Return. (363A) |
|
returns |
11/09/2008 | Annual Accounts. (AA) |
|
accounts |
01/02/2008 | Annual Return. (363S) |
|
returns |
14/08/2007 | Annual Accounts. (AA) |
|
accounts |
17/02/2007 | No description (RESOLUTIONS) |
|
other |
29/01/2007 | Register of members. (353) |
|
miscellaneous |
29/01/2007 | Annual Return. (363A) |
|
returns |
01/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/08/2006 | Annual Accounts. (AA) |
|
accounts |
27/07/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/01/2006 | Annual Return. (363A) |
|
returns |
01/09/2005 | Annual Accounts. (AA) |
|
accounts |
29/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/01/2005 | Annual Return. (363S) |
|
returns |
22/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/09/2004 | Annual Accounts. (AA) |
|
accounts |
29/01/2004 | Annual Return. (363S) |
|
returns |
29/07/2003 | Annual Accounts. (AA) |
|
accounts |
08/04/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/01/2003 | Annual Return. (363S) |
|
returns |
06/01/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/08/2002 | Annual Accounts. (AA) |
|
accounts |
16/01/2002 | Annual Return. (363S) |
|
returns |
11/12/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/11/2001 | No description (RESOLUTIONS) |
|
other |
02/08/2001 | Annual Accounts. (AA) |
|
accounts |
03/03/2001 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
03/03/2001 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
31/01/2001 | Annual Return. (363S) |
|
returns |
29/11/2000 | Return by a company purchasing its own shares. (169) |
|
capitals |
15/11/2000 | No description (RESOLUTIONS) |
|
other |
15/11/2000 | Annual Accounts. (AA) |
|
accounts |
15/11/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAM REED GROUP LTD | Active - Accounts Filed | View Report |
THE MORNING ADVERTISER LIMITED | Active - Accounts Filed | View Report |
WILLIAM REED BUSINESS MEDIA LTD | Active - Accounts Filed | View Report |
WR RAPPOR LTD | Active - Accounts Filed | View Report |
WILLIAM REED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
WR REBRAND LTD | Non-Trading | View Report |
WILLIAM REED EVENTS LTD | Active - Accounts Filed | View Report |
WR REBRAND LTD | Non-Trading | View Report |
WILLIAM REED EVENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: Richard Alexander Woolley Oscroft (917109584) has left the board |
Date: 04/12/2019 | Event: Andrew Laurence Reed (905875015) has left the board |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 31/05/2018 | Event: Trevor Stanley Barratt (912533250) has left the board |
Date: 31/05/2018 | Event: Nicholas Hugh Lawes (904482195) has left the board |
Date: 21/05/2018 | Event: Nicholas William Reed (903297975) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: George Nicholas Perren (905404383) has left the board |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: Nicholas Hugh Lawes (915101361) has left the board |
Date: 25/07/2014 | Event: New Board Member Nicholas Hugh Lawes (904482195) Appointed |
Date: 17/01/2014 | Event: New Confirmation Statement filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Board Member Richard Alexander Woolley Oscroft (917109584) Appointed |
Date: 10/01/2013 | Event: Change in Reg. Office |
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