PEMWOOD LIMITED
BISLEY WOKING

Hellopages » Surrey » Surrey Heath » GU24 9DB

Company number 04334168
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address GAZES, OLD HOUSE LANE, BISLEY WOKING, SURREY, GU24 9DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMWOOD LIMITED are www.pemwood.co.uk, and www.pemwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ash Vale Rail Station is 5.6 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.7 miles; to Bracknell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemwood Limited is a Private Limited Company. The company registration number is 04334168. Pemwood Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Pemwood Limited is Gazes Old House Lane Bisley Woking Surrey Gu24 9db. . HOWARD, Andrew is a Secretary of the company. HOWARD, Simon is a Director of the company. Secretary HOWARD, Maria Kathleen has been resigned. Secretary HOWARD, Melissa has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Andrew
Appointed Date: 09 October 2009
Director
HOWARD, Simon
Appointed Date: 29 January 2002
61 years old

Resigned Directors

Secretary
HOWARD, Maria Kathleen
Resigned: 01 April 2003
Appointed Date: 29 January 2002
Secretary
HOWARD, Melissa
Resigned: 09 October 2009
Appointed Date: 01 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 December 2001
Appointed Date: 04 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Simon Howard
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PEMWOOD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200,102
21 Jul 2015
Registration of charge 043341680003, created on 13 July 2015
...
... and 43 more events
14 Jun 2002
Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2001
Registered office changed on 13/12/01 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
04 Dec 2001
Incorporation

PEMWOOD LIMITED Charges

13 July 2015
Charge code 0433 4168 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property pasadena park east hill road otford kent t/nos…
29 June 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pasadena east hill road kemsing sevenoaks t/no's K142109…

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