PEMBERTON & CO. (WALLASEY) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 00770683
Status Active
Incorporation Date 13 August 1963
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA
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 eighty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,000 . The most likely internet sites of PEMBERTON & CO. (WALLASEY) LIMITED are www.pembertoncowallasey.co.uk, and www.pemberton-co-wallasey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Co Wallasey Limited is a Private Limited Company. The company registration number is 00770683. Pemberton Co Wallasey Limited has been working since 13 August 1963. The present status of the company is Active. The registered address of Pemberton Co Wallasey Limited is 28 30 Grange Road West Birkenhead Merseyside Ch41 4da. . MCGOWAN, Lesley Patricia is a Secretary of the company. DALZIEL, Karen is a Director of the company. MCGOWAN, Lesley Patricia is a Director of the company. Secretary DALZIEL, June Patricia has been resigned. Director DALZIEL, June Patricia has been resigned. Director DALZIEL, Leonard James has been resigned. Director DALZIEL, Stuart James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGOWAN, Lesley Patricia
Appointed Date: 30 November 1993
Director
DALZIEL, Karen
Appointed Date: 05 June 2006
68 years old
Director
MCGOWAN, Lesley Patricia
Appointed Date: 02 September 1998
71 years old

Resigned Directors

Secretary
DALZIEL, June Patricia
Resigned: 30 November 1993
Director
DALZIEL, June Patricia
Resigned: 25 November 1997
Appointed Date: 30 November 1993
97 years old
Director
DALZIEL, Leonard James
Resigned: 23 July 1993
104 years old
Director
DALZIEL, Stuart James
Resigned: 05 June 2006
69 years old

Persons With Significant Control

Mrs Karen Dalziel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Patricia Mcgowan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBERTON & CO. (WALLASEY) LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,000
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
12 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4,000
...
... and 79 more events
19 Jun 1987
Secretary resigned;new secretary appointed;director resigned
10 Jun 1987
New director appointed
10 Jun 1987
Director resigned
28 May 1987
Full accounts made up to 31 August 1986
28 May 1987
Return made up to 31/12/86; full list of members

PEMBERTON & CO. (WALLASEY) LIMITED Charges

10 September 1987
Legal mortgage
Delivered: 25 September 1987
Status: Satisfied on 2 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 72 wallasey road, wallasey, merseyside…
10 September 1987
Legal mortgage
Delivered: 25 September 1987
Status: Satisfied on 2 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 72, 74 & 76 wallasey road wallasey…
31 August 1948
Mortgage
Delivered: 16 September 1965
Status: Satisfied on 2 September 2013
Persons entitled: The Halifax Building Society
Description: 74 martins lane, wallasey, merseyside.

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