Wr Rebrand Ltd

00224823

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADFIELD PARK, WEST SUSSEX, RH11 9RT

Incorporated 01/10/1927

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Robert William Proctor

secretary · Since 16/09/2004

BRITISH · ENGLAND · Age 73

Also on 20 other boards

Mrs Tracy Anne De Groose

director · Since 19/08/2025

C.E.O.

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Richard Alexander Woolley Oscroft

director · Since 19/08/2025

C.F.O.

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Former PSCs

Ashburn House (Resi) Llp

Ceased 10/12/2019

Mr Charles Christian Thomas Reed

Ceased 11/04/2017

Mr Laurence Cecil Reed

Ceased 23/05/2017

Mr James Christian Reed

Ceased 23/05/2017

Mr Andrew Laurence Reed

Ceased 11/04/2017

Mr Christopher Stephen Reed

Ceased 11/04/2017

Mr Nicholas William Reed

Ceased 23/05/2017

William Reed Group Ltd

Ceased 11/04/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2000Registered 22/03/2000Satisfied 06/01/2003

charge

satisfied

WILLIAMS AND GLYN'S BANK LTD

Created 20/10/1978Registered 27/10/1978Satisfied 30/03/2000