PEMBROKESHIRE LIVING LIMITED
STOURBRIDGE ALPHA (BEGELLY) LIMITED JMKA (BEGELLY) LIMITED

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 07445057
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 1PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of PEMBROKESHIRE LIVING LIMITED are www.pembrokeshireliving.co.uk, and www.pembrokeshire-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Pembrokeshire Living Limited is a Private Limited Company. The company registration number is 07445057. Pembrokeshire Living Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Pembrokeshire Living Limited is 1st Floor Copthall House New Road Stourbridge West Midlands England Dy8 1ph. . KNIGHT-ADAMS, Jeremy is a Director of the company. KNIGHT-ADAMS, Maggie is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KNIGHT-ADAMS, Jeremy
Appointed Date: 19 November 2010
77 years old

Director
KNIGHT-ADAMS, Maggie
Appointed Date: 19 November 2010
69 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 19 November 2010
Appointed Date: 19 November 2010
68 years old

Persons With Significant Control

Mr Jeremy Knight-Adams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Maggie Knight-Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE LIVING LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27

08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
08 Dec 2011
Annual return made up to 19 November 2011 with full list of shareholders
06 Dec 2010
Appointment of Jeremy Knight-Adams as a director
06 Dec 2010
Appointment of Margaret Knight-Adams as a director
19 Nov 2010
Termination of appointment of Elizabeth Ann Davies as a director
19 Nov 2010
Incorporation