This company is commonly known as Rees-roberts Limited. The company was founded 17 years ago and was given the registration number 05945344. The firm's registered office is in LIVERPOOL. You can find them at 8th Floor Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 69102 - Solicitors.
| Name | : | REES-ROBERTS LIMITED |
|---|---|---|
| Company Number | : | 05945344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Walker House, Exchange Flags, Liverpool, Merseyside, United Kingdom, L2 3YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7 Boston Street, Holyhead, Anglesey, Wales, LL65 1BS | Director | 01 March 2024 | Active |
| 5-7 Boston Street, Holyhead, Anglesey, Wales, LL65 1BS | Director | 01 March 2024 | Active |
| 5-7 Boston Street, Holyhead, Anglesey, Wales, LL65 1BS | Director | 01 March 2024 | Active |
| 8th Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Secretary | 23 October 2009 | Active |
| 22 Princes Park Mansions, Croxteth Road, Liverpool, L8 3SA | Secretary | 25 September 2006 | Active |
| Alexander House, Highfield House, Llangwyfan, Wales, LL16 4LU | Director | 05 September 2019 | Active |
| 8th Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 19 January 2009 | Active |
| 22 Princes Park Mansions, Croxteth Road, Liverpool, L8 3SA | Director | 01 May 2007 | Active |
| Suite 26, Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 19 April 2023 | Active |
| Suite 26, Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 25 September 2006 | Active |
| Suite 26, Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 19 April 2023 | Active |
| Suite 26 Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ | Director | 15 February 2021 | Active |
| 5-7 Boston Street, Holyhead, Anglesey, Wales, LL65 1BS | Director | 27 February 2021 | Active |
| Alexander House, Highfield Park, Llangwyfan, Wales, LL16 4LU | Corporate Director | 05 September 2019 | Active |
| Ms Gillian Mackintosh Harradence | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5-7 Boston Street, Holyhead, Anglesey, Wales, LL65 1BS |
| Nature of control | : |
|
| Mr Ian Winrow | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 5-7 Boston Street, Holyhead, Anglesey, Wales, LL65 1BS |
| Nature of control | : |
|
| Gw Law Holdings Limited | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 26, Century Building, Tower Street, Liverpool, England, L3 4BJ |
| Nature of control | : |
|
| Mra Professional Services Group Limited | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Alexander House, Llangwyfan, Denbigh, Wales, LL16 4LU |
| Nature of control | : |
|
| Mr Philip Owen Rees-Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, Walker House, Liverpool, United Kingdom, L2 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Change of name | Certificate change of name company. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-18 | Insolvency | Legacy. | Download |
| 2023-10-18 | Capital | Legacy. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Capital | Capital name of class of shares. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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