Company NameRexam Wcl Limited
DirectorsDavid William Gibson and Sarah Forrest
Company StatusActive
Company Number00013814
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameWilliam Clowes Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(106 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed17 July 1997(95 years, 7 months after company formation)
Appointment Duration19 years, 4 months
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMichael John Bickers
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 July 1997)
RoleCompany Director
Correspondence AddressMaple Cottage
Low Road
Thurlton
Norfolk
NR14 6PZ
Director NameHoward John Goodborn
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1992)
RoleCompany Director
Correspondence AddressHales Green Farm
Litchmere Lane
London
NR14 6QW
Director NameNeville Kent
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 September 1993)
RoleCompany Director
Correspondence Address11 Church Lane
Carlton Colville
Lowestoft
Suffolk
NR33 8AU
Director NameJohn Stewart Lawrence
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 July 1997)
RoleCompany Director
Correspondence AddressWhitegate Cottage
Drinkstone
Bury St Edmunds
IP30 9SR
Director NamePeter Medley
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThe White House The Causeway
Boxford
Suffolk
CO6 5JR
Director NameLeslie Nightingale
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 February 1994)
RoleFinance Director
Correspondence AddressHighgate The Street
Caston
Attleborough
Norfolk
Secretary NameLeslie Nightingale
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 February 1994)
RoleCompany Director
Correspondence AddressHighgate The Street
Caston
Attleborough
Norfolk
Director NameKeith Harold Staff
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 02 February 1996)
RoleCompany Director
Correspondence Address57 Wroxham Road
Sprowston
Norwich
NR7 8TN
Director NameMoray Stuart Duguid
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(91 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1996)
RoleCompany Director
Correspondence Address103 Highgate West Hill
London
N6 6AP
Secretary NameChristopher Arthur Morris
NationalityBritish
StatusResigned
Appointed15 February 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 August 1995)
RoleSecretary
Correspondence Address30 Kemps Lane
Beccles
Suffolk
NR34 9XB
Director NameSamuel John Ithell
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(92 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1997)
RolePersonnel Director
Correspondence Address16 Boundary Way
Stoke Road Poringland
Norwich
NR14 7JD
Secretary NameWendy Wheatcroft
NationalityBritish
StatusResigned
Appointed25 August 1995(93 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 February 1996)
RoleCompany Director
Correspondence Address9 College Place
St Albans
Hertfordshire
AL3 4PU
Director NameMr Alex Evans
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 1997)
RoleManaging Director
Correspondence AddressPaddock House
Beverley Gardens
Stamford
Lincolnshire
PE9 2UD
Secretary NamePeter David Milton
NationalityBritish
StatusResigned
Appointed09 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 1997)
RoleCompany Director
Correspondence Address5 Sherland Court
The Dell
Radlett
Hertfordshire
WD7 8JG
Director NameDavid Charles Browne
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(94 years, 4 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 11 May 1996)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Laburnum Avenue
Taverham
Norwich
NR8 6JX
Director NameMarek Timothy Roguski
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1996(94 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 July 1997)
RoleAccountant
Correspondence Address52 Saint Marks Road
Henley On Thames
Oxfordshire
RG9 1LW
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(106 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameRexam Packaging Limited (Corporation)
StatusResigned
Appointed17 July 1997(95 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 December 1999)
Correspondence Address9th Floor West 114 Knightsbridge
London
SW1X 7NN
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed28 July 1997(95 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed08 December 1999(98 years after company formation)
Appointment Duration8 years, 10 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

285k at £1Rexam Book Printing LTD
100.00%
Ordinary
1 at £1Mccorquodale & Blades Trust LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 May 2016 (6 months, 4 weeks ago)
Next Return Due8 June 2017 (6 months from now)

Filing History

16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 285,000
(5 pages)
11 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 285,000
(5 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 285,000
(4 pages)
7 October 2013Termination of appointment of Stuart Bull as a director (1 page)
7 October 2013Appointment of Ms Sarah Forrest as a director (2 pages)
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010Secretary's details changed for B-R Secretariat Limited on 11 May 2010 (2 pages)
12 May 2009Return made up to 11/05/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2008Director appointed david william gibson (2 pages)
23 October 2008Director appointed stuart alan bull (2 pages)
23 October 2008Appointment terminated director rexam uk holdings LIMITED (2 pages)
23 October 2008Appointment terminated director berkeley nominees LTD (1 page)
13 May 2008Return made up to 11/05/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 May 2007Return made up to 11/05/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2006Return made up to 11/05/06; full list of members (2 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 June 2005Return made up to 11/05/05; full list of members (2 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 May 2004Return made up to 11/05/04; full list of members (8 pages)
31 May 2003Return made up to 11/05/03; full list of members (7 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 May 2002Return made up to 11/05/02; full list of members (7 pages)
20 June 2001Return made up to 11/05/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 June 2000Return made up to 11/05/00; full list of members (6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
10 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 June 1999Return made up to 11/05/99; full list of members (5 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 May 1998Return made up to 11/05/98; full list of members (6 pages)
27 August 1997Director resigned (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997Return made up to 11/05/97; full list of members (8 pages)
13 August 1997Secretary resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997New secretary appointed (2 pages)
13 August 1997New director appointed (2 pages)
24 July 1997Company name changed william clowes LIMITED\certificate issued on 24/07/97 (2 pages)
8 June 1997Director resigned (1 page)
12 March 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
24 June 1996New director appointed (4 pages)
10 June 1996Director resigned (1 page)
22 May 1996Return made up to 11/05/96; full list of members (7 pages)
16 May 1996New director appointed (2 pages)
31 March 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 February 1996New director appointed (2 pages)
20 February 1996New secretary appointed (2 pages)
20 February 1996Director resigned (1 page)
20 February 1996Secretary resigned (1 page)
2 October 1995Secretary resigned;new secretary appointed (4 pages)
2 October 1995Registered office changed on 02/10/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
24 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)