WINCKWORTH & PEMBERTON SERVICES
LONDON

Hellopages » Greater London » Southwark » SE1 9BB

Company number 03045237
Status Active
Incorporation Date 6 April 1995
Company Type Private Unlimited Company
Address MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 . The most likely internet sites of WINCKWORTH & PEMBERTON SERVICES 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 thirty years and ten months. Winckworth Pemberton Services is a Private Unlimited Company. The company registration number is 03045237. Winckworth Pemberton Services has been working since 06 April 1995. The present status of the company is Active. The registered address of Winckworth Pemberton Services 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. MACDOUGALD, Roderick Hugh Alexander is a Director of the company. Secretary OWSTON, Nicholas Adrian Fenton has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director JENKINS, David Keith has been resigned. Director JENKINS, David Keith has been resigned. Director MORRIS, Paul Christopher Early has been resigned. Director OWSTON, Nicholas Adrian Fenton has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
FITTON, Duncan Roger
Appointed Date: 12 June 2003
Director
FITTON, Duncan Roger
Appointed Date: 12 June 2003
65 years old
Director
MACDOUGALD, Roderick Hugh Alexander
Appointed Date: 06 April 1995
70 years old

Resigned Directors

Secretary
OWSTON, Nicholas Adrian Fenton
Resigned: 12 June 2003
Appointed Date: 06 April 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
JENKINS, David Keith
Resigned: 30 June 2013
Appointed Date: 01 April 2010
76 years old
Director
JENKINS, David Keith
Resigned: 22 May 1996
Appointed Date: 06 April 1995
76 years old
Director
MORRIS, Paul Christopher Early
Resigned: 31 March 2010
Appointed Date: 06 April 1995
75 years old
Director
OWSTON, Nicholas Adrian Fenton
Resigned: 12 June 2003
Appointed Date: 06 April 1995
78 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

WINCKWORTH & PEMBERTON SERVICES Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
08 Apr 2014
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
08 Apr 2014
Termination of appointment of David Jenkins as a director
...
... and 31 more events
27 Jun 1995
New director appointed
27 Jun 1995
Registered office changed on 27/06/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Apr 1995
Memorandum and Articles of Association
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995
Incorporation

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