Company number 09646050
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 9,000
. The most likely internet sites of PEMBEE TRADING LTD are www.pembeetrading.co.uk, and www.pembee-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembee Trading Ltd is a Private Limited Company.
The company registration number is 09646050. Pembee Trading Ltd has been working since 18 June 2015.
The present status of the company is Active. The registered address of Pembee Trading Ltd is 20 22 Wenlock Road London England N1 7gu. . WADHWA, Bhupender is a Secretary of the company. WADHWA, Pritam Singh is a Director of the company. Director WADHWA, Mohindra Pal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Charanjeet Kaur Remnant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Bhupender Kaur Wadhwa
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohindra Pal Wadhwa
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEMBEE TRADING LTD Events
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Sep 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 3 more events
09 Feb 2016
Director's details changed for Mr Pritam Singh Wadhwa on 8 February 2016
08 Feb 2016
Appointment of Mr Pritam Singh Wadhwa as a director on 5 February 2016
05 Feb 2016
Termination of appointment of Mohindra Pal Wadhwa as a director on 5 February 2016
19 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted