PEMBROKE CONSULTING NOMINEES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 07436824
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, KT13 9XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of PEMBROKE CONSULTING NOMINEES LIMITED are www.pembrokeconsultingnominees.co.uk, and www.pembroke-consulting-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Consulting Nominees Limited is a Private Limited Company. The company registration number is 07436824. Pembroke Consulting Nominees Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Pembroke Consulting Nominees Limited is Clive House 12 18 Queens Road Weybridge Kt13 9xb. . BRIGGS, Stephen is a Director of the company. Secretary WIGLEY, Philip has been resigned. Director WIGLEY, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIGGS, Stephen
Appointed Date: 10 March 2011
61 years old

Resigned Directors

Secretary
WIGLEY, Philip
Resigned: 05 July 2013
Appointed Date: 11 November 2010
Director
WIGLEY, Philip
Resigned: 10 March 2011
Appointed Date: 11 November 2010
45 years old

Persons With Significant Control

Mr Stephen Briggs
Notified on: 8 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE CONSULTING NOMINEES LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 6 more events
06 Aug 2012
Accounts for a dormant company made up to 30 November 2011
19 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
18 Oct 2011
Appointment of Stephen Briggs as a director
14 Mar 2011
Termination of appointment of Philip Wigley as a director
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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