ANDY PEMBERTON LTD.
BATH

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Company number 08311884
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 4 WARMINSTER ROAD, BATH, SOMERSET, BA2 6SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of ANDY PEMBERTON LTD. are www.andypemberton.co.uk, and www.andy-pemberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Andy Pemberton Ltd is a Private Limited Company. The company registration number is 08311884. Andy Pemberton Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Andy Pemberton Ltd is 4 Warminster Road Bath Somerset Ba2 6sh. . PEMBERTON, Dionne is a Secretary of the company. PEMBERTON, Andrew Robert is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
PEMBERTON, Dionne
Appointed Date: 29 November 2012

Director
PEMBERTON, Andrew Robert
Appointed Date: 29 November 2012
56 years old

Persons With Significant Control

Mr Andrew Pemberton
Notified on: 17 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY PEMBERTON LTD. Events

17 Jan 2017
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

07 Sep 2014
Total exemption small company accounts made up to 30 November 2013
05 Jan 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2

29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted