REES-ROBERTS LIMITED
SUITE 26, CENTURY BUILDING TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL L3 4BJ- Active
- Private Limited Company
- Company No. 05945344
- Last Updated: 01 Mar 2024
Company Profile
REES-ROBERTS LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in LIVERPOOL. REES-ROBERTS LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 18 years 4 months and 28 days.
| Name | REES-ROBERTS LIMITED |
|---|---|
| Company number | 05945344 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 26, CENTURY BUILDING TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Gillian Mackintosh Harradence Nationality: British |
Dates: Friday, March 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Winrow Nationality: Welsh |
Dates: Friday, March 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gw Law Holdings Limited Tower Street, Brunswick Business Park, L3 4BJ |
Dates: Saturday, February 27, 2021 - Friday, March 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mra Professional Services Group Limited Llangwyfan, LL16 4LU |
Dates: Thursday, September 5, 2019 - Saturday, February 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Owen Rees-Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REES-ROBERTS LIMITED | 25 Sep 2006 |