Rees Draper Wright Ltd was established in 2001. We don't know the number of employees at Rees Draper Wright Ltd. There are 6 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSHELL, Thomas Robert | 14 January 2010 | 29 July 2019 | 1 |
CRAWLEY, James Edward | 14 January 2010 | 24 June 2013 | 1 |
GRIFFITHS LAMBETH, Amanda Christina Kate | 06 February 2002 | 31 July 2002 | 1 |
REES, Lloyd Glyndwr | 31 July 2002 | 04 November 2005 | 1 |
WRIGHT, Paul Mitchell | 15 January 2002 | 14 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACK BUSINESS SERVICES LIMITED | 14 January 2008 | 24 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AGREEMENT2 - N/A | 28 August 2020 | |
PARENT_ACC - N/A | 24 August 2020 | |
GUARANTEE2 - N/A | 24 August 2020 | |
CS01 - N/A | 18 October 2019 | |
AP01 - Appointment of director | 16 October 2019 | |
AA - Annual Accounts | 18 September 2019 | |
PARENT_ACC - N/A | 16 September 2019 | |
GUARANTEE2 - N/A | 16 September 2019 | |
AGREEMENT2 - N/A | 16 September 2019 | |
TM01 - Termination of appointment of director | 20 August 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
CS01 - N/A | 02 October 2018 | |
MR01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 21 September 2018 | |
PARENT_ACC - N/A | 21 September 2018 | |
PSC02 - N/A | 18 September 2018 | |
PSC07 - N/A | 18 September 2018 | |
PSC05 - N/A | 18 September 2018 | |
PARENT_ACC - N/A | 18 April 2018 | |
GUARANTEE2 - N/A | 18 April 2018 | |
AGREEMENT2 - N/A | 18 April 2018 | |
AA - Annual Accounts | 05 April 2018 | |
PARENT_ACC - N/A | 05 April 2018 | |
AGREEMENT2 - N/A | 15 December 2017 | |
GUARANTEE2 - N/A | 15 December 2017 | |
CS01 - N/A | 12 October 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
MR01 - N/A | 28 March 2017 | |
MR01 - N/A | 28 March 2017 | |
MR01 - N/A | 20 March 2017 | |
AD01 - Change of registered office address | 16 February 2017 | |
AD01 - Change of registered office address | 16 February 2017 | |
AA01 - Change of accounting reference date | 16 February 2017 | |
RP04CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 27 October 2016 | |
CS01 - N/A | 14 October 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 07 November 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 31 October 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
TM02 - Termination of appointment of secretary | 24 June 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 05 October 2011 | |
RESOLUTIONS - N/A | 01 April 2011 | |
SH01 - Return of Allotment of shares | 08 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AD01 - Change of registered office address | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH04 - Change of particulars for corporate secretary | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
225 - Change of Accounting Reference Date | 24 July 2008 | |
169 - Return by a company purchasing its own shares | 04 February 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
363a - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
RESOLUTIONS - N/A | 14 August 2007 | |
RESOLUTIONS - N/A | 14 August 2007 | |
123 - Notice of increase in nominal capital | 14 August 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 01 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
RESOLUTIONS - N/A | 11 October 2006 | |
169 - Return by a company purchasing its own shares | 11 October 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
AA - Annual Accounts | 11 February 2005 | |
RESOLUTIONS - N/A | 12 October 2004 | |
123 - Notice of increase in nominal capital | 12 October 2004 | |
363s - Annual Return | 29 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
AA - Annual Accounts | 14 May 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
169 - Return by a company purchasing its own shares | 18 December 2003 | |
363a - Annual Return | 29 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2003 | |
287 - Change in situation or address of Registered Office | 14 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
287 - Change in situation or address of Registered Office | 29 October 2002 | |
363a - Annual Return | 29 October 2002 | |
CERTNM - Change of name certificate | 08 October 2002 | |
AA - Annual Accounts | 07 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
225 - Change of Accounting Reference Date | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
287 - Change in situation or address of Registered Office | 14 August 2002 | |
CERTNM - Change of name certificate | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
287 - Change in situation or address of Registered Office | 03 January 2002 | |
NEWINC - New incorporation documents | 01 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2018 | Outstanding |
N/A |
A registered charge | 20 March 2017 | Outstanding |
N/A |
A registered charge | 17 March 2017 | Outstanding |
N/A |
A registered charge | 15 March 2017 | Outstanding |
N/A |