Company number 03951949
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address ABBEY HOUSE, WELLINGTON WAY, WEYBRIDGE, ENGLAND, KT13 0TT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Clive House 12/18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016; Satisfaction of charge 3 in full. The most likely internet sites of PEMBROKE CONSULTING GROUP LIMITED are www.pembrokeconsultinggroup.co.uk, and www.pembroke-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Leatherhead Rail Station is 6.5 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Consulting Group Limited is a Private Limited Company.
The company registration number is 03951949. Pembroke Consulting Group Limited has been working since 20 March 2000.
The present status of the company is Active. The registered address of Pembroke Consulting Group Limited is Abbey House Wellington Way Weybridge England Kt13 0tt. . JAUME, Antonio is a Director of the company. Secretary BRIGGS, Stephen Richard James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIGGS, Stephen Richard James has been resigned. Director HEYBURN, Mark John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
PEMBROKE CONSULTING GROUP LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Registered office address changed from Clive House 12/18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016
12 Aug 2016
Satisfaction of charge 3 in full
08 Jul 2016
Termination of appointment of Stephen Richard James Briggs as a director on 8 July 2016
08 Jul 2016
Director's details changed for Mr Antonio Jaume on 8 July 2016
...
... and 47 more events
17 Apr 2000
Director resigned
17 Apr 2000
New secretary appointed;new director appointed
17 Apr 2000
New director appointed
17 Apr 2000
New director appointed
20 Mar 2000
Incorporation
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied
on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Guarantee & debenture
Delivered: 25 June 2002
Status: Satisfied
on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Guarantee & debenture
Delivered: 27 July 2000
Status: Satisfied
on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…