Company number 02923085
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 8 LIDDINGTON STREET, SWINDON, WILTSHIRE, SN2 1SF
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEMBERTON SERVICES LIMITED are www.pembertonservices.co.uk, and www.pemberton-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Pemberton Services Limited is a Private Limited Company.
The company registration number is 02923085. Pemberton Services Limited has been working since 26 April 1994.
The present status of the company is Active. The registered address of Pemberton Services Limited is 8 Liddington Street Swindon Wiltshire Sn2 1sf. . WRIEDEN, Charles William is a Secretary of the company. WRIEDEN, Charles William is a Director of the company. WRIEDEN, Sandra is a Director of the company. Secretary REYNOLDS, Sandra has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 May 1994
Appointed Date: 26 April 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 May 1994
Appointed Date: 26 April 1994
Persons With Significant Control
Mr Charles William Wrieden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEMBERTON SERVICES LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
14 Aug 1995
Return made up to 26/04/95; full list of members
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363(287) ‐
Registered office changed on 14/08/95
01 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
01 Jun 1994
Director resigned;new director appointed
01 Jun 1994
Registered office changed on 01/06/94 from: suite 8955 72 new bond street london W1Y 9DD