WILLIAM REED HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 9RT

Company number 00224823
Status Active
Incorporation Date 1 October 1927
Company Type Private Limited Company
Address BROADFIELD PARK, CRAWLEY, WEST SUSSEX, RH11 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of George Nicholas Perren as a director on 1 August 2016. The most likely internet sites of WILLIAM REED HOLDINGS LIMITED are www.williamreedholdings.co.uk, and www.william-reed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Reed Holdings Limited is a Private Limited Company. The company registration number is 00224823. William Reed Holdings Limited has been working since 01 October 1927. The present status of the company is Active. The registered address of William Reed Holdings Limited is Broadfield Park Crawley West Sussex Rh11 9rt. . PROCTOR, Robert William is a Secretary of the company. REED, Nicholas William is a Secretary of the company. BARRATT, Trevor Stanley is a Director of the company. LAWES, Nicholas Hugh is a Director of the company. OSCROFT, Richard Alexander Woolley is a Director of the company. REED, Andrew Laurence is a Director of the company. REED, Charles Christian Thomas is a Director of the company. REED, Nicholas William is a Director of the company. Director MARR, Robert Andrew has been resigned. Director PERREN, George Nicholas has been resigned. Director REED, Christopher Stephen has been resigned. Director REED, Denys Christian has been resigned. Director REED, Gabriel Olga Margaret Milne has been resigned. Director REED, James Christian has been resigned. Director REED, Jeremy Matthew has been resigned. Director REED, Laurence Cecil has been resigned. Director REED, Martin David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PROCTOR, Robert William
Appointed Date: 16 September 2004
Secretary
REED, Nicholas William
Director
BARRATT, Trevor Stanley
Appointed Date: 05 May 2010
71 years old
Director
LAWES, Nicholas Hugh
Appointed Date: 05 May 2010
63 years old
Director
OSCROFT, Richard Alexander Woolley
Appointed Date: 01 January 2013
52 years old
Director
REED, Andrew Laurence
Appointed Date: 01 April 1994
63 years old
Director
REED, Charles Christian Thomas

66 years old
Director
REED, Nicholas William

67 years old

Resigned Directors

Director
MARR, Robert Andrew
Resigned: 30 November 2011
Appointed Date: 14 January 2010
60 years old
Director
PERREN, George Nicholas
Resigned: 01 August 2016
Appointed Date: 02 December 2009
76 years old
Director
REED, Christopher Stephen
Resigned: 14 January 2010
Appointed Date: 01 April 1994
64 years old
Director
REED, Denys Christian
Resigned: 14 January 2010
90 years old
Director
REED, Gabriel Olga Margaret Milne
Resigned: 01 April 1994
124 years old
Director
REED, James Christian
Resigned: 14 January 2010
Appointed Date: 01 April 1994
50 years old
Director
REED, Jeremy Matthew
Resigned: 14 January 2010
Appointed Date: 01 April 1994
63 years old
Director
REED, Laurence Cecil
Resigned: 14 January 2010
95 years old
Director
REED, Martin David
Resigned: 14 January 2010
93 years old

Persons With Significant Control

Mr Andrew Laurence Reed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Christian Thomas Reed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stephen Reed
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christian Reed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Cecil Reed
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas William Reed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM REED HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Aug 2016
Group of companies' accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of George Nicholas Perren as a director on 1 August 2016
24 Jun 2016
Resolutions
  • RES13 ‐ Other company business 23/05/2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 990,000
...
... and 126 more events
04 Nov 1988
Return made up to 19/02/88; full list of members
18 Feb 1988
Full group accounts made up to 31 March 1987
07 Mar 1987
Return made up to 05/02/87; full list of members
05 Feb 1987
Group of companies' accounts made up to 31 March 1986
01 Oct 1927
Incorporation

WILLIAM REED HOLDINGS LIMITED Charges

15 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 6 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1978
Legal charge
Delivered: 27 October 1978
Status: Satisfied on 30 March 2000
Persons entitled: Williams and Glyn's Bank LTD
Description: Freehold property known as bluegate hall farm, great…

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