PEMBURY CONSULTING LIMITED
RICKMANSWORTH,

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Company number 06452180
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PEMBURY CONSULTING LIMITED are www.pemburyconsulting.co.uk, and www.pembury-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pembury Consulting Limited is a Private Limited Company. The company registration number is 06452180. Pembury Consulting Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Pembury Consulting Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . GRANT, Kym is a Secretary of the company. DE BRITO, David George is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRANT, Kym
Appointed Date: 13 December 2007

Director
DE BRITO, David George
Appointed Date: 13 December 2007
58 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr David George De Brito
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PEMBURY CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 21 more events
31 Jan 2008
Director resigned
11 Jan 2008
Registered office changed on 11/01/08 from: 10 cromwell place south kensington london SW7 2JN
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
12 Dec 2007
Incorporation