PEMBWHEY (FARNHAM) LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 7HQ

Company number 04144510
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 7 BEAUMONT CLOSE, BARROW-ON-TRENT, DERBY, ENGLAND, DE73 7HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of PEMBWHEY (FARNHAM) LIMITED are www.pembwheyfarnham.co.uk, and www.pembwhey-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Willington Rail Station is 3.7 miles; to Derby Rail Station is 4.4 miles; to Spondon Rail Station is 4.9 miles; to Duffield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembwhey Farnham Limited is a Private Limited Company. The company registration number is 04144510. Pembwhey Farnham Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Pembwhey Farnham Limited is 7 Beaumont Close Barrow On Trent Derby England De73 7hq. . HOWARD, Jeremy Benjamin Wykeham is a Secretary of the company. HOWARD, Jane Barbara is a Director of the company. HOWARD, Jeremy Benjamin Wykeham is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director SIPPETS, Therese Eleanor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWARD, Jeremy Benjamin Wykeham
Appointed Date: 19 January 2001
Director
HOWARD, Jane Barbara
Appointed Date: 19 July 2004
83 years old
Director
HOWARD, Jeremy Benjamin Wykeham
Appointed Date: 19 January 2001
83 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
SIPPETS, Therese Eleanor
Resigned: 19 July 2004
Appointed Date: 19 January 2001
79 years old

Persons With Significant Control

Mr Jeremy Benjamin Wykeham Howard
Notified on: 19 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBWHEY (FARNHAM) LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 January 2016
22 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
22 Mar 2016
Director's details changed for Jeremy Benjamin Wykeham Howard on 1 August 2015
22 Mar 2016
Secretary's details changed for Jeremy Benjamin Wykeham Howard on 1 August 2015
...
... and 30 more events
06 Feb 2003
Return made up to 19/01/03; full list of members
06 Mar 2002
Accounts for a dormant company made up to 31 January 2002
20 Feb 2002
Return made up to 19/01/02; full list of members
25 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation

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