FIFTEEN PEMBERTON LTD
WIGAN

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Company number 07073650
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address BRETHERTON HOUSE, BRETHERTON ROW, WIGAN, LANCASHIRE, WN1 1LL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of FIFTEEN PEMBERTON LTD are www.fifteenpemberton.co.uk, and www.fifteen-pemberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fifteen Pemberton Ltd is a Private Limited Company. The company registration number is 07073650. Fifteen Pemberton Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Fifteen Pemberton Ltd is Bretherton House Bretherton Row Wigan Lancashire Wn1 1ll. . CALLAGHAN, Beverley Ann is a Director of the company. Director LANGTON, Lisa Jane has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CALLAGHAN, Beverley Ann
Appointed Date: 12 November 2009
61 years old

Resigned Directors

Director
LANGTON, Lisa Jane
Resigned: 08 July 2013
Appointed Date: 12 November 2009
55 years old

Persons With Significant Control

Mrs Beverley Ann Callaghan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIFTEEN PEMBERTON LTD Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 5 more events
18 Jun 2012
Total exemption small company accounts made up to 30 November 2011
21 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
11 Aug 2011
Total exemption small company accounts made up to 30 November 2010
14 Dec 2010
Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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