PEMBERTON CONSULTING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5DD

Company number 04524717
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 73 LINDEN CRESCENT, LINDEN CRESCENT, ST. ALBANS, HERTFORDSHIRE, AL1 5DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of PEMBERTON CONSULTING LIMITED are www.pembertonconsulting.co.uk, and www.pemberton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pemberton Consulting Limited is a Private Limited Company. The company registration number is 04524717. Pemberton Consulting Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Pemberton Consulting Limited is 73 Linden Crescent Linden Crescent St Albans Hertfordshire Al1 5dd. The company`s financial liabilities are £200.06k. It is £64.35k against last year. The cash in hand is £233.06k. It is £68.3k against last year. And the total assets are £242.19k, which is £76.85k against last year. COLLINS, Louise is a Secretary of the company. COLLINS, Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pemberton consulting Key Finiance

LIABILITIES £200.06k
+47%
CASH £233.06k
+41%
TOTAL ASSETS £242.19k
+46%
All Financial Figures

Current Directors

Secretary
COLLINS, Louise
Appointed Date: 03 September 2002

Director
COLLINS, Peter
Appointed Date: 03 September 2002
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2002
Appointed Date: 03 September 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Peter Collins
Notified on: 3 September 2016
52 years old
Nature of control: Has significant influence or control

PEMBERTON CONSULTING LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Sep 2015
Director's details changed for Mr Peter Collins on 31 October 2014
09 Sep 2015
Secretary's details changed for Louise Collins on 31 October 2014
...
... and 36 more events
16 Sep 2002
New director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
03 Sep 2002
Incorporation