Company number 04917355
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016
GBP 100
. The most likely internet sites of PEMBROKE GROVE CONSULTANCY LIMITED are www.pembrokegroveconsultancy.co.uk, and www.pembroke-grove-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pembroke Grove Consultancy Limited is a Private Limited Company.
The company registration number is 04917355. Pembroke Grove Consultancy Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Pembroke Grove Consultancy Limited is 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. . THOMAS, Huw James is a Director of the company. THOMAS, Tania Yvette is a Director of the company. Secretary PRATT, Deborah Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 01 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr Huw James Thomas
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control
PEMBROKE GROVE CONSULTANCY LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 37 more events
13 Jan 2004
New director appointed
13 Jan 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Registered office changed on 14/10/03 from: 6-8 underwood street london N1 7JQ
13 Oct 2003
Company name changed blacwebb LIMITED\certificate issued on 13/10/03
01 Oct 2003
Incorporation