Company Information for REES DRAPER WRIGHT LTD
CASTLE CHAMBERS, 87A HIGH STREET, BERKHAMSTED, HP4 2DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REES DRAPER WRIGHT LTD | |
Legal Registered Office | |
CASTLE CHAMBERS 87A HIGH STREET BERKHAMSTED HP4 2DF Other companies in SE1 | |
Company Number | 04296868 | |
---|---|---|
Company ID Number | 04296868 | |
Date formed | 2001-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB801962343 |
Last Datalog update: | 2023-11-06 09:34:39 |
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Registered address | Last known status | Formation date | ||
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REES DRAPER WRIGHT INC. | C/O BREATHER 900 BROADWAY, 1003 NEW YORK NY 10003 | Active | Company formed on the 2014-04-22 |
Officer | Role | Date Appointed |
---|---|---|
GARY PETER ASHWORTH |
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THOMAS ROBERT BUSHELL |
||
DAVID CHARLES BYGRAVE |
||
RICHARD MATTHEW DRAPER |
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CHRISTOPHER ERNEST ELDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACK BUSINESS SERVICES LIMITED |
Company Secretary | ||
JAMES EDWARD CRAWLEY |
Director | ||
PAUL MITCHELL WRIGHT |
Company Secretary | ||
PAUL MITCHELL WRIGHT |
Director | ||
LLOYD GLYNDWR REES |
Director | ||
AMANDA CHRISTINA KATE GRIFFITHS LAMBETH |
Director | ||
AMANDA CHRISTINA KATE GRIFFITHS LAMBETH |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
CAPITAL CARE SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2003-02-28 | Liquidation | |
FINE LOCUMS LTD | Director | 2016-06-30 | CURRENT | 2009-03-04 | Liquidation | |
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2004-12-07 | Liquidation | |
POSITIVE HEALTHCARE PLC | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
FIRST HOSPITALITY LONDON LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-01-23 | |
POSITIVE MENTAL HEALTH LIMITED | Director | 2014-03-01 | CURRENT | 2014-02-20 | Active | |
ECOM RECRUITMENT LIMITED | Director | 2013-11-26 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
SHILLINGRIDGE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
HELIX MANAGED SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2010-01-12 | Dissolved 2013-08-13 | |
INTERNAL PARTNERS LIMITED | Director | 2011-06-21 | CURRENT | 1999-10-11 | Dissolved 2013-08-13 | |
CONTRACT CONNECTIONS LIMITED | Director | 2011-06-21 | CURRENT | 1997-03-26 | Liquidation | |
KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2011-06-01 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2009-08-05 | CURRENT | 2008-11-26 | Active | |
LIGHTHOUSE TESTING LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2013-08-13 | |
LIGHTHOUSE TEST RESOURCES LIMITED | Director | 2005-06-30 | CURRENT | 2001-01-16 | Dissolved 2013-08-13 | |
MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2005-06-30 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
GLOBAL GENIUS LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-04 | Dissolved 2013-08-13 | |
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED | Director | 2002-07-12 | CURRENT | 1990-08-21 | Dissolved 2013-08-13 | |
INTERQUEST GROUP LIMITED | Director | 2001-11-15 | CURRENT | 2001-10-03 | Liquidation | |
INTERQUEST GROUP (UK) LIMITED | Director | 2000-08-18 | CURRENT | 2000-05-05 | Active | |
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2004-12-07 | Liquidation | |
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | Director | 2018-04-01 | CURRENT | 2000-08-30 | Liquidation | |
ALBANY BECK HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-28 | Active | |
ASTRAEUS CONSULTING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
GENESIS COMPUTER RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
INTERQUEST (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
SAND RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
E-CRM PEOPLE LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SAND LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
IQ TELECOM LIMITED | Director | 2015-12-31 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
PEOPLECO WORLDWIDE LIMITED | Director | 2015-12-31 | CURRENT | 1998-04-03 | Dissolved 2018-04-17 | |
KORUS IT RECRUITMENT (NW) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Dissolved 2018-04-10 | |
ECOM RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
KORUS IT RECRUITMENT (SOUTH) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-26 | Active | |
KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
GOLDCREST PAYROLL SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2009-12-22 | Active | |
CONTRACT CONNECTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1997-03-26 | Liquidation | |
INTERQUEST GROUP (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2000-05-05 | Active | |
INTERQUEST FINANCIAL MARKETS LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-25 | Liquidation | |
INTERQUEST GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2001-10-03 | Liquidation | |
LABEL LABS LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
CHARLES CAROL LIMITED | Director | 2001-05-07 | CURRENT | 2001-04-13 | Active | |
RDW-RD LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
ALBANY BECK HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-28 | Active | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2008-11-26 | Active | |
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
ECOM RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
INTERQUEST GROUP (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2000-05-05 | Active | |
INTERQUEST GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2001-10-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST ELDRIDGE | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW DRAPER | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN FELTON | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT BUSHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680004 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/17 | |
PSC02 | Notification of Rdw-Rd Limited as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF INTERQUEST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Interquest Group Plc as a person with significant control on 2018-07-13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/16 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CASTLE CHAMBERS 87A HIGH STREET BERKHAMSTED HP4 2DF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 | |
ANNOTATION | Clarification | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 73 | |
CS01 | 01/10/16 STATEMENT OF CAPITAL GBP 73.00 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE | |
AP01 | DIRECTOR APPOINTED MR GARY PETER ASHWORTH | |
Annotation | ||
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/15 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 01/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 01/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACK BUSINESS SERVICES LIMITED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 42 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 3 CALVERTS BUILDINGS 52 BOROUGH HIGH STREET LONDON SE1 1XN | |
AP01 | DIRECTOR APPOINTED THOMAS ROBERT BUSHELL | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CRAWLEY | |
AR01 | 01/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACK BUSINESS SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2009 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRAPER / 31/07/2008 | |
225 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | |
169 | £ IC 80/42 14/01/08 £ SR 38@1=38 | |
RES13 | PURCHASE APPROVED 14/01/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 31/07/06 | |
123 | £ NC 1000/2999 31/07/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/07/06--------- £ SI 400@.01=4 £ IC 76/80 | |
169 | £ IC 103/76 14/09/06 £ SR 27@1=27 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
RES04 | £ NC 100/1000 30/09/0 | |
123 | NC INC ALREADY ADJUSTED 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
RES13 | RE SUB DIV OF SHARE CAP 30/09/03 | |
88(2)R | AD 01/10/03--------- £ SI 3@1 | |
169 | £ IC 102/100 31/10/03 £ SR 2@1=2 | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/03--------- £ SI 97@1=97 £ IC 3/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: MOUNT MANOR HOUSE 16 TH MOUNT GUILDFORD SURREY GU2 4HS | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RDW FIRST LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 137,055 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REES DRAPER WRIGHT LTD
Called Up Share Capital | 2012-04-01 | £ 75 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 198,487 |
Current Assets | 2012-04-01 | £ 458,827 |
Debtors | 2012-04-01 | £ 260,340 |
Fixed Assets | 2012-04-01 | £ 15,921 |
Shareholder Funds | 2012-04-01 | £ 337,693 |
Tangible Fixed Assets | 2012-04-01 | £ 15,921 |
Debtors and other cash assets
REES DRAPER WRIGHT LTD owns 1 domain names.
reesdraperwright.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as REES DRAPER WRIGHT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |