Company number 05182819
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address YSTRAD FAWR HOUSE, STATION ROAD, YSTRAGYNLAIS, SWANSEA, SA9 1NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 2
. The most likely internet sites of HUGH REES (CONSULTANCY) LIMITED are www.hughreesconsultancy.co.uk, and www.hugh-rees-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hugh Rees Consultancy Limited is a Private Limited Company.
The company registration number is 05182819. Hugh Rees Consultancy Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Hugh Rees Consultancy Limited is Ystrad Fawr House Station Road Ystragynlais Swansea Sa9 1nx. . REES, Beryl is a Secretary of the company. REES, Beryl is a Director of the company. REES, Hugh Edward Williams is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
REES, Beryl
Appointed Date: 01 August 2014
82 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Persons With Significant Control
Mr Hugh Edward Williams Rees
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Rees
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUGH REES (CONSULTANCY) LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
15 Jul 2015
Appointment of Beryl Rees as a director on 1 August 2014
09 Jun 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 21 more events
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
19 Jul 2004
Incorporation