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WILLIAM REED HOLDINGS LIMITED

Learn more about WILLIAM REED HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADFIELD PARK, CRAWLEY, WEST SUSSEX, RH11 9RT

WILLIAM REED HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00224823
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.01
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 990000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE REED / 14/11/2012
Form type: CH01
Date: 2013.01.25
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MR RICHARD ALEXANDER WOOLLEY OSCROFT
Form type: AP01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR
Form type: TM01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH LAWES / 28/10/2011
Form type: CH01
Date: 2011.11.04
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AUTHORISED PURCHASE ISSUED CAPITAL HAFFIS INTERNATIONAL MARKETING LTD 14/09/2011
Form type: RES13
Date: 2011.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH LAWES / 01/06/2010
Form type: CH01
Date: 2010.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
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ADOPT ARTICLES 20/05/2010
Form type: RES01
Date: 2010.05.25
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DIRECTOR APPOINTED MR NICHOLAS HUGH LAWES
Form type: AP01
Date: 2010.05.05
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DIRECTOR APPOINTED MR TREVOR STANLEY BARRATT
Form type: AP01
Date: 2010.05.05
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DIRECTOR APPOINTED MR ROBERT ANDREW MARR
Form type: AP01
Date: 2010.01.15
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DIRECTOR APPOINTED MR GEORGE NICHOLAS PERREN
Form type: AP01
Date: 2010.01.15
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN REED
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR JEREMY REED
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE REED
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES REED
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR DENYS REED
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED
Form type: TM01
Date: 2010.01.14
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM REED / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CECIL REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MATTHEW REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DENYS CHRISTIAN REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTIAN THOMAS REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE REED / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PROCTOR / 11/01/2010
Form type: CH03
Date: 2010.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: RES13
Document description: REDESIGNATED 05/12/06
Document type: ANNOTATION
Date: 2007.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22

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Company directors and board members:

ROBERT WILLIAM PROCTOR (current)
Secretary, 2004.09.16
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
NICHOLAS WILLIAM REED (current)
Secretary, 1993.02.05
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
TREVOR STANLEY BARRATT (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.05.05
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
NICHOLAS HUGH LAWES (current)
Director, MANAGING DIRECTOR, 2010.05.05
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
RICHARD ALEXANDER WOOLLEY OSCROFT (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
GEORGE NICHOLAS PERREN (current)
Director, PUBLISHER, 2009.12.02
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
ANDREW LAURENCE REED (current)
Director, COMPANY DIRECTOR, 1994.04.01
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
CHARLES CHRISTIAN THOMAS REED (current)
Director, COMPANY DIRECTOR, 1993.02.05
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
NICHOLAS WILLIAM REED (current)
Director, COMPANY DIRECTOR, 1993.02.05
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
ROBERT ANDREW MARR (resigned)
Director, FINANCE DIRECTOR, 2010.01.14 - 2011.11.30
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
CHRISTOPHER STEPHEN REED (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2010.01.14
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
DENYS CHRISTIAN REED (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 2010.01.14
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
GABRIEL OLGA MARGARET MILNE REED (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1994.04.01
FOX AND HOUNDS FARM , BOLNEY
RH17, SUSSEX
JAMES CHRISTIAN REED (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2010.01.14
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
JEREMY MATTHEW REED (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2010.01.14
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
LAURENCE CECIL REED (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 2010.01.14
BROADFIELD PARK CRAWLEY , WEST SUSSEX
RH11 9RT
MARTIN DAVID REED (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 2010.01.14
STANDGATES FARM STROOD GREEN KIRDFORD , BILLINGSHURST
RH14 0LH, WEST SUSSEX

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Information about the Private Limited Company WILLIAM REED HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data