BOYES REES ARCHITECTS LIMITED
CARDIFF H.D.W. ARCHITECTS (NEWPORT) LIMITED

Hellopages » Cardiff » Cardiff » CF10 3AL

Company number 02951683
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 4TH FLOOR GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, CF10 3AL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Mr Gary Chuan Hooi Loo on 30 January 2017; Director's details changed for Mary Jane Boyes on 16 January 2016; Appointment of Mr Martin James Cavill as a director on 1 January 2017. The most likely internet sites of BOYES REES ARCHITECTS LIMITED are www.boyesreesarchitects.co.uk, and www.boyes-rees-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyes Rees Architects Limited is a Private Limited Company. The company registration number is 02951683. Boyes Rees Architects Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Boyes Rees Architects Limited is 4th Floor Greyfriars House Greyfriars Road Cardiff Cf10 3al. . BATE, Dominic is a Secretary of the company. BATE, Dominic is a Director of the company. BOYES, Mary Jane is a Director of the company. CAVILL, Martin James is a Director of the company. DAVID, Graham Clifford is a Director of the company. GOLDING, Carl is a Director of the company. LOO, Gary Chuan Hooi is a Director of the company. MERRICK, Ashley Victor is a Director of the company. Secretary GOODSON, Hannah has been resigned. Secretary PERRETT, Lisa has been resigned. Secretary PRICE, Jeffrey Victor has been resigned. Secretary REES, Glyn Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Lyndon has been resigned. Director BAILEY, Lyndon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVID, Graham Clifford has been resigned. Director DAVID, Graham Clifford has been resigned. Director DAVIDSON, Brian has been resigned. Director JONES, Christopher Russell has been resigned. Director LEAMAN, Warwick has been resigned. Director OWEN, David Chrsitopher Rebridge has been resigned. Director PERRETT, Lisa has been resigned. Director PRICE, Jeffrey Victor has been resigned. Director REES, Glyn Edward has been resigned. Director WEBB, Roger Clive has been resigned. Director WONG, Paul Han Chung Vainamoinen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BATE, Dominic
Appointed Date: 14 December 2009
Director
BATE, Dominic
Appointed Date: 01 August 2014
52 years old
Director
BOYES, Mary Jane
Appointed Date: 01 September 1994
63 years old
Director
CAVILL, Martin James
Appointed Date: 01 January 2017
51 years old
Director
DAVID, Graham Clifford
Appointed Date: 01 January 2016
69 years old
Director
GOLDING, Carl
Appointed Date: 01 January 2017
50 years old
Director
LOO, Gary Chuan Hooi
Appointed Date: 05 August 2002
60 years old
Director
MERRICK, Ashley Victor
Appointed Date: 01 March 2016
66 years old

Resigned Directors

Secretary
GOODSON, Hannah
Resigned: 14 December 2009
Appointed Date: 16 June 2008
Secretary
PERRETT, Lisa
Resigned: 20 May 2008
Appointed Date: 10 December 2004
Secretary
PRICE, Jeffrey Victor
Resigned: 30 October 1996
Appointed Date: 22 July 1994
Secretary
REES, Glyn Edward
Resigned: 10 December 2004
Appointed Date: 30 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Director
BAILEY, Lyndon
Resigned: 09 April 2013
Appointed Date: 02 July 2012
76 years old
Director
BAILEY, Lyndon
Resigned: 08 May 2007
Appointed Date: 11 September 2002
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
35 years old
Director
DAVID, Graham Clifford
Resigned: 02 July 2012
Appointed Date: 28 August 2007
67 years old
Director
DAVID, Graham Clifford
Resigned: 08 May 2007
Appointed Date: 05 August 2002
67 years old
Director
DAVIDSON, Brian
Resigned: 30 October 1996
Appointed Date: 22 July 1994
78 years old
Director
JONES, Christopher Russell
Resigned: 02 July 2012
Appointed Date: 22 October 2007
66 years old
Director
LEAMAN, Warwick
Resigned: 28 July 2003
Appointed Date: 05 August 2002
56 years old
Director
OWEN, David Chrsitopher Rebridge
Resigned: 31 December 2008
Appointed Date: 28 August 2007
66 years old
Director
PERRETT, Lisa
Resigned: 20 May 2008
Appointed Date: 01 August 2006
54 years old
Director
PRICE, Jeffrey Victor
Resigned: 30 October 1996
Appointed Date: 22 July 1994
77 years old
Director
REES, Glyn Edward
Resigned: 10 December 2004
Appointed Date: 01 September 1994
85 years old
Director
WEBB, Roger Clive
Resigned: 31 December 2015
Appointed Date: 01 October 2007
70 years old
Director
WONG, Paul Han Chung Vainamoinen
Resigned: 15 February 2007
Appointed Date: 05 August 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Ms Mary Jane Boyes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Gary Chuan Hooi Loo
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

BOYES REES ARCHITECTS LIMITED Events

30 Jan 2017
Director's details changed for Mr Gary Chuan Hooi Loo on 30 January 2017
30 Jan 2017
Director's details changed for Mary Jane Boyes on 16 January 2016
24 Jan 2017
Appointment of Mr Martin James Cavill as a director on 1 January 2017
24 Jan 2017
Appointment of Mr Carl Golding as a director on 1 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 110 more events
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1994
Registered office changed on 16/08/94 from: 33 crwys road cardiff CF2 4YF
05 Aug 1994
Company name changed horace watkins consultancy limit ed\certificate issued on 08/08/94
22 Jul 1994
Incorporation

BOYES REES ARCHITECTS LIMITED Charges

6 September 1994
Second debenture
Delivered: 9 September 1994
Status: Satisfied on 16 January 2010
Persons entitled: Horace Watkins Consultancy Limited
Description: L/H premises forming part of 17 gold tops newport gwent…
31 August 1994
Debenture
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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