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Nom

WR Rebrand LTD
Adresse
Broadfield Park
Crawley
West Sussex
RH11 9RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00224823 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • William Reed LTD
  • William Reed Holdings Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB William Reed Group Ltd Status: Active Notified: 11/04/2017 Companies House Number: 10646654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ashburn House (Resi) Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: Oc400161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reed, Andrew Laurence Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reed, Charles Christian Thomas Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reed, Christopher Stephen Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reed, James Christian Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reed, Laurence Cecil Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 01/1930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reed, Nicholas William Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB William Reed Group Ltd Status: Ceased Notified: 11/04/2017 Ceased: 11/04/2017 Companies House Number: 10646654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Proctor, Robert William Crawley, West Sussex Status: Active Notified: 16/09/2004 Date of Birth: 06/1953 Role: Secretary Country of Residence: England Nationality: British
    Reed, Charles Christian Thomas Crawley, West Sussex Status: Active Notified: 05/02/1993 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HIM LTD Status: Active Notified: 06/04/2016 Companies House Number: 00905024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cherwell 1 Limited Status: Ceased Notified: 09/01/2018 Ceased: 05/03/2018 Companies House Number: 11140804 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •