PEMBERTON ASSOCIATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 8HD

Company number 04175443
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 1 ST PETER'S COTTAGE, 56A CHURCH LANE, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 51 Upper Berkeley Street London W1H 7QW to 1 st Peter's Cottage 56a Church Lane Rickmansworth Hertfordshire WD3 8HD on 24 May 2016. The most likely internet sites of PEMBERTON ASSOCIATES LIMITED are www.pembertonassociates.co.uk, and www.pemberton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pemberton Associates Limited is a Private Limited Company. The company registration number is 04175443. Pemberton Associates Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Pemberton Associates Limited is 1 St Peter S Cottage 56a Church Lane Rickmansworth Hertfordshire England Wd3 8hd. The company`s financial liabilities are £1.88k. It is £-10.18k against last year. And the total assets are £6k, which is £-20.11k against last year. PEMBERTON, Barbara is a Secretary of the company. PEMBERTON, Barbara is a Director of the company. PEMBERTON, Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


pemberton associates Key Finiance

LIABILITIES £1.88k
-85%
CASH n/a
TOTAL ASSETS £6k
-78%
All Financial Figures

Current Directors

Secretary
PEMBERTON, Barbara
Appointed Date: 08 March 2001
Director
PEMBERTON, Barbara
Appointed Date: 08 March 2001
85 years old
Director
PEMBERTON, Mark
Appointed Date: 08 March 2001
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 March 2001
Appointed Date: 08 March 2001
72 years old

Persons With Significant Control

Mark Pemberton Ba
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

PEMBERTON ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registered office address changed from 51 Upper Berkeley Street London W1H 7QW to 1 st Peter's Cottage 56a Church Lane Rickmansworth Hertfordshire WD3 8HD on 24 May 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
26 Mar 2001
New secretary appointed
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
26 Mar 2001
Registered office changed on 26/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Mar 2001
Incorporation

PEMBERTON ASSOCIATES LIMITED Charges

15 December 2004
Deed of deposit
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Artisan Regeneration Limited
Description: An interest bearing account or accounts in the chargees'…

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