PEBBLE TRAVEL INVESTORS LIMITED
WORCESTER PGL (127) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08414606
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PEBBLE TRAVEL INVESTORS LIMITED are www.pebbletravelinvestors.co.uk, and www.pebble-travel-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pebble Travel Investors Limited is a Private Limited Company. The company registration number is 08414606. Pebble Travel Investors Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Pebble Travel Investors Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSELL, Matthew is a Director of the company. BAIRD, Stewart John is a Director of the company. Director REYNOLDS, Mark Andrew has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 04 June 2014
Director
ANSELL, Matthew
Appointed Date: 16 May 2014
38 years old
Director
BAIRD, Stewart John
Appointed Date: 16 May 2014
54 years old

Resigned Directors

Director
REYNOLDS, Mark Andrew
Resigned: 04 June 2014
Appointed Date: 21 February 2013
58 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 04 June 2014
Appointed Date: 21 February 2013

Persons With Significant Control

Stone Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEBBLE TRAVEL INVESTORS LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 September 2016
03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,001
17 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 11 more events
29 May 2014
Change of name notice
28 May 2014
Appointment of Matthew Ansell as a director
28 May 2014
Appointment of Mr Stewart John Baird as a director
31 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEBBLE TRAVEL INVESTORS LIMITED Charges

15 October 2015
Charge code 0841 4606 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Stone Venture Partners Limited
Description: All freehold and leasehold land now or at any time in the…

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