WINCKWORTH & PEMBERTON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BB

Company number 04569806
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WINCKWORTH & PEMBERTON LIMITED are www.winckworthpemberton.co.uk, and www.winckworth-pemberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Winckworth Pemberton Limited is a Private Limited Company. The company registration number is 04569806. Winckworth Pemberton Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Winckworth Pemberton Limited is Minerva House 5 Montague Close London Se1 9bb. . FITTON, Duncan Roger is a Secretary of the company. FITTON, Duncan Roger is a Director of the company. MURRAY, Andrew John is a Director of the company. Secretary OWSTON, Nicholas Adrian Fenton has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director OWSTON, Nicholas Adrian Fenton has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


winckworth & pemberton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FITTON, Duncan Roger
Appointed Date: 12 June 2003
Director
FITTON, Duncan Roger
Appointed Date: 12 June 2003
65 years old
Director
MURRAY, Andrew John
Appointed Date: 22 October 2002
66 years old

Resigned Directors

Secretary
OWSTON, Nicholas Adrian Fenton
Resigned: 12 June 2003
Appointed Date: 22 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
OWSTON, Nicholas Adrian Fenton
Resigned: 12 June 2003
Appointed Date: 22 October 2002
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Winckworth Sherwood Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCKWORTH & PEMBERTON LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 37 more events
14 Feb 2003
Accounting reference date extended from 31/10/03 to 31/03/04
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
14 Feb 2003
Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH
22 Oct 2002
Incorporation

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