13 PEMBROKE ROAD LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6DR

Company number 05201827
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 27 VICARAGE ROAD, VERWOOD, DORSET, BH31 6DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Georgina Jones as a director on 18 December 2015. The most likely internet sites of 13 PEMBROKE ROAD LIMITED are www.13pembrokeroad.co.uk, and www.13-pembroke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Christchurch Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Pembroke Road Limited is a Private Limited Company. The company registration number is 05201827. 13 Pembroke Road Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of 13 Pembroke Road Limited is 27 Vicarage Road Verwood Dorset Bh31 6dr. . HGW SECRETARIAL LIMITED is a Secretary of the company. HOYLE, Timothy George is a Director of the company. HUNTER, Steven is a Director of the company. Secretary HUDSON, Martyn Richard has been resigned. Secretary HGW SECRETARIAL LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDING, Christopher James has been resigned. Director JONES, Georgina has been resigned. Director JONES, Peter Gareth has been resigned. Director MARSH, Alexander Fredric has been resigned. Director VEARY, Lisa Joanne has been resigned. Director WHARTON, Amanda Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HGW SECRETARIAL LIMITED
Appointed Date: 08 August 2010

Director
HOYLE, Timothy George
Appointed Date: 10 December 2015
41 years old

Director
HUNTER, Steven
Appointed Date: 26 April 2010
49 years old

Resigned Directors

Secretary
HUDSON, Martyn Richard
Resigned: 08 August 2010
Appointed Date: 10 August 2004

Secretary
HGW SECRETARIAL LIMITED
Resigned: 28 February 2014
Appointed Date: 08 August 2010

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Director
HARDING, Christopher James
Resigned: 18 March 2013
Appointed Date: 15 September 2008
44 years old

Director
JONES, Georgina
Resigned: 18 December 2015
Appointed Date: 10 August 2004
52 years old

Director
JONES, Peter Gareth
Resigned: 18 December 2015
Appointed Date: 10 August 2004
53 years old

Director
MARSH, Alexander Fredric
Resigned: 27 January 2009
Appointed Date: 09 December 2005
39 years old

Director
VEARY, Lisa Joanne
Resigned: 14 October 2013
Appointed Date: 10 August 2004
55 years old

Director
WHARTON, Amanda Jane
Resigned: 09 December 2005
Appointed Date: 10 August 2004
54 years old

13 PEMBROKE ROAD LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Termination of appointment of Georgina Jones as a director on 18 December 2015
22 Dec 2015
Termination of appointment of Peter Gareth Jones as a director on 18 December 2015
10 Dec 2015
Appointment of Mr Timothy George Hoyle as a director on 10 December 2015
...
... and 44 more events
13 Sep 2005
Director's particulars changed
12 Sep 2005
Return made up to 10/08/05; full list of members
06 Oct 2004
Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5
18 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation