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HUW S. REES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huw S. Rees Limited. The company was founded 19 years ago and was given the registration number 05266180. The firm's registered office is in PENCLAWDD. You can find them at The Pharmacy, Sea View Terrace, Penclawdd, Swansea. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HUW S. REES LIMITED
Company Number:05266180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Pharmacy, Sea View Terrace, Penclawdd, Swansea, SA4 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay House, St. Annes Close, Langland, Swansea, Wales, SA3 4NX

Secretary29 October 2004Active
Bay House, St Annes Close, Langland, Swansea, United Kingdom, SA3 4NX

Director20 October 2021Active
Bay House, St. Annes Close, Langland, Swansea, Wales, SA3 4NX

Director29 October 2004Active
Ty Whiteford, Llanrhidian, Swansea, Wales, SA3 1EE

Director20 October 2021Active
Ty Whiteford, Llanrhidian, Swansea, Wales, SA3 1EE

Director20 September 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 2004Active

People with Significant Control

Mrs Diane Rees
Notified on:23 September 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Bay House, St Anne's Close, Swansea, United Kingdom, SA3 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Huw Spencer Rees
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:The Pharmacy, Penclawdd, SA4 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-15Resolution

Resolution.

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2021-11-15Capital

Capital name of class of shares.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person secretary company with change date.

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2021-10-11Capital

Capital allotment shares.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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