Company number 05287236
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 10
. The most likely internet sites of PEMBROKE WILL WRITERS LIMITED are www.pembrokewillwriters.co.uk, and www.pembroke-will-writers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pembroke Will Writers Limited is a Private Limited Company.
The company registration number is 05287236. Pembroke Will Writers Limited has been working since 16 November 2004.
The present status of the company is Active. The registered address of Pembroke Will Writers Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . PHIPPS, Gillian Heather is a Secretary of the company. PHIPPS, Gillian Heather is a Director of the company. PHIPPS, Robert Charles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 November 2004
Appointed Date: 16 November 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Robert Charles Phipps
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PEMBROKE WILL WRITERS LIMITED Events
22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
16 Nov 2004
Incorporation