H.R. THOMAS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7YL

Company number 09311913
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 59 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7YL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 1,320 . The most likely internet sites of H.R. THOMAS LIMITED are www.hrthomas.co.uk, and www.h-r-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Pontyclun Rail Station is 4.9 miles; to Bridgend Rail Station is 6.2 miles; to Wildmill Rail Station is 6.9 miles; to Sarn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Thomas Limited is a Private Limited Company. The company registration number is 09311913. H R Thomas Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of H R Thomas Limited is 59 High Street Cowbridge South Glamorgan Cf71 7yl. . CALCATERRA, Roberto Paulo is a Director of the company. MORDECAI, James Morgan is a Director of the company. REES, Gavin is a Director of the company. THOMAS, Andrew Robert is a Director of the company. THOMAS, William Philip is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
CALCATERRA, Roberto Paulo
Appointed Date: 14 November 2014
61 years old

Director
MORDECAI, James Morgan
Appointed Date: 14 November 2014
39 years old

Director
REES, Gavin
Appointed Date: 14 November 2014
47 years old

Director
THOMAS, Andrew Robert
Appointed Date: 14 November 2014
63 years old

Director
THOMAS, William Philip
Appointed Date: 14 November 2014
60 years old

Persons With Significant Control

Mr Andrew Robert Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

H.R. THOMAS LIMITED Events

01 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,320

05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

29 Sep 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
19 Jun 2015
Particulars of variation of rights attached to shares
19 Jun 2015
Change of share class name or designation
19 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,200.000000

19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 09/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted