PEMBROKE PUBLIC RELATIONS LIMITED
WELLINGBOROUGH ASTON COTTAGE HOLIDAYS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN9 5NJ

Company number 05237816
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 8 HOLLY WALK, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of PEMBROKE PUBLIC RELATIONS LIMITED are www.pembrokepublicrelations.co.uk, and www.pembroke-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pembroke Public Relations Limited is a Private Limited Company. The company registration number is 05237816. Pembroke Public Relations Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Pembroke Public Relations Limited is 8 Holly Walk Finedon Wellingborough Northamptonshire Nn9 5nj. The company`s financial liabilities are £0.81k. It is £0k against last year. . WARD, Joanne is a Secretary of the company. WARD, Matthew George is a Director of the company. Secretary WARD, Matthew George has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALDERMAN, Sarah Elizabeth has been resigned. Director WARD, Matthew George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Media representation services".


pembroke public relations Key Finiance

LIABILITIES £0.81k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Joanne
Appointed Date: 11 July 2005
Director
WARD, Matthew George
Appointed Date: 21 February 2006
47 years old

Resigned Directors

Secretary
WARD, Matthew George
Resigned: 01 June 2005
Appointed Date: 24 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 June 2005
Appointed Date: 22 September 2004
Director
ALDERMAN, Sarah Elizabeth
Resigned: 22 September 2004
Appointed Date: 22 September 2004
68 years old
Director
WARD, Matthew George
Resigned: 11 July 2005
Appointed Date: 24 May 2005
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 June 2005
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Mathew George Ward
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE PUBLIC RELATIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 33 more events
11 Oct 2004
Director resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 18 walsworth road hitchin herts SG4 9SP
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
22 Sep 2004
Incorporation

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