PEMBARK LTD
WILTSHIRE EMBAR MEDICAL LTD

Hellopages » Wiltshire » Wiltshire » SN15 4LT

Company number 05430639
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address THE ORCHARD, EAST TYTHERTON, NEAR CHIPPENHAM, WILTSHIRE, SN15 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Summerwell House Parton Road Churchdown Gloucester GL3 2JH; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,280 . The most likely internet sites of PEMBARK LTD are www.pembark.co.uk, and www.pembark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Melksham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembark Ltd is a Private Limited Company. The company registration number is 05430639. Pembark Ltd has been working since 20 April 2005. The present status of the company is Active. The registered address of Pembark Ltd is The Orchard East Tytherton Near Chippenham Wiltshire Sn15 4lt. . TIDD, Karen Elizabeth is a Secretary of the company. HOLTHAM, Michael George Edward is a Director of the company. HOLTHAM, Patricia Margaret is a Director of the company. TIDD, Karen Elizabeth is a Director of the company. TIDD, Robert Edward is a Director of the company. Secretary HOLTHAM, Michael George Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOLTHAM, Brian Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TIDD, Karen Elizabeth
Appointed Date: 30 July 2009
Director
HOLTHAM, Michael George Edward
Appointed Date: 20 April 2005
85 years old
Director
HOLTHAM, Patricia Margaret
Appointed Date: 20 April 2005
83 years old
Director
TIDD, Karen Elizabeth
Appointed Date: 20 April 2005
69 years old
Director
TIDD, Robert Edward
Appointed Date: 20 April 2005
70 years old

Resigned Directors

Secretary
HOLTHAM, Michael George Edward
Resigned: 30 July 2009
Appointed Date: 20 April 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 April 2005
Appointed Date: 20 April 2005
Director
HOLTHAM, Brian Richard
Resigned: 29 July 2009
Appointed Date: 20 April 2005
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 April 2005
Appointed Date: 20 April 2005

PEMBARK LTD Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Register(s) moved to registered inspection location Summerwell House Parton Road Churchdown Gloucester GL3 2JH
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,280
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,280
...
... and 36 more events
28 Jul 2005
New secretary appointed;new director appointed
01 Jul 2005
New director appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
20 Apr 2005
Incorporation

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