co
Corporate
Observer
Homepage
Data
Great Britain
Company
WR REBRAND LTD

WR REBRAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWR REBRAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00224823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WR REBRAND LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WR REBRAND LTD located?

    Registered Office Address
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of WR REBRAND LTD?

    Previous Company Names
    Company NameFromUntil
    WILLIAM REED LTDDec 11, 2019Dec 11, 2019
    WILLIAM REED HOLDINGS LIMITEDApr 07, 1994Apr 07, 1994
    WILLIAM REED LIMITEDOct 01, 1927Oct 01, 1927

    What are the latest accounts for WR REBRAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WR REBRAND LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for WR REBRAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 28, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Termination of appointment of Charles Christian Thomas Reed as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Mr Richard Alexander Woolley Oscroft as a director on Aug 19, 2025

    		2 pagesAP01

    Appointment of Mrs Tracy Anne De Groose as a director on Aug 19, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Change of details for William Reed Group Ltd as a person with significant control on Apr 11, 2017

    		2 pagesPSC05

    Cessation of William Reed Group Ltd as a person with significant control on Apr 11, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		11 pagesAA

    Certificate of change of name

    Company name changed william reed LTD\certificate issued on 09/02/22
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA
    View All Filings

    Who are the officers of WR REBRAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Robert William
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Secretary
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		British56393360002
    DE GROOSE, Tracy Anne
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish171412510001
    OSCROFT, Richard Alexander Woolley
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish326559370001
    REED, Nicholas William
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Secretary
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		British32979750002
    BARRATT, Trevor Stanley
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		United KingdomBritish125332500001
    LAWES, Nicholas Hugh
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish44821950003
    MARR, Robert Andrew
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish45119890004
    OSCROFT, Richard Alexander Woolley
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish171095840001
    PERREN, George Nicholas
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		United KingdomBritish54043830001
    REED, Andrew Laurence
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish58750150005
    REED, Charles Christian Thomas
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		United KingdomBritish85144540001
    REED, Christopher Stephen
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish41016170001
    REED, Denys Christian
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish72965800002
    REED, Gabriel Olga Margaret Milne
    Fox And Hounds Farm
    RH17 Bolney
    Sussex
    		Director
    Fox And Hounds Farm
    RH17 Bolney
    Sussex
    		British32979780001
    REED, James Christian
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		United KingdomBritish119783840001
    REED, Jeremy Matthew
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Great BritainBritish38028010001
    REED, Laurence Cecil
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish4345360001
    REED, Martin David
    Standgates Farm Strood Green
    Kirdford
    RH14 0LH Billingshurst
    West Sussex
    		Director
    Standgates Farm Strood Green
    Kirdford
    RH14 0LH Billingshurst
    West Sussex
    		EnglandBritish42474290001
    REED, Nicholas William
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Director
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		EnglandBritish32979750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WR REBRAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Reed Group Ltd
    -
    RH11 9RT Crawley
    Broadfierld Park
    England
    		Apr 11, 2017
    -
    RH11 9RT Crawley
    Broadfierld Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10646654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    William Reed Group Ltd
    -
    RH11 9RT Crawley
    Broadfield Park
    England
    		Apr 11, 2017
    -
    RH11 9RT Crawley
    Broadfield Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10646654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ashburn House (Resi) Llp
    123 High Street
    CR0 0XJ Croydon
    Wrencote House
    England
    		Apr 06, 2016
    123 High Street
    CR0 0XJ Croydon
    Wrencote House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies Register For England
    Registration NumberOc400161
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Cecil Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Christian Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas William Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Christian Thomas Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Laurence Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Stephen Reed
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Apr 06, 2016
    Broadfield Park
    Crawley
    RH11 9RT West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0