PEMBERSTONE DEVELOPMENTS 2 LIMITED
WORCESTER PEMBERSTONE DEVELOPMENTS LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04005852
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Company name changed pemberstone developments LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 . The most likely internet sites of PEMBERSTONE DEVELOPMENTS 2 LIMITED are www.pemberstonedevelopments2.co.uk, and www.pemberstone-developments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Pemberstone Developments 2 Limited is a Private Limited Company. The company registration number is 04005852. Pemberstone Developments 2 Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Pemberstone Developments 2 Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 01 June 2000
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 01 June 2000
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 01 June 2000
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 01 June 2000
70 years old
Director
REYNOLDS, Mark Andrew
Resigned: 22 January 2003
Appointed Date: 01 June 2000
58 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

PEMBERSTONE DEVELOPMENTS 2 LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
15 Oct 2015
Company name changed pemberstone developments LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
02 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
...
... and 42 more events
24 Dec 2001
Director resigned
02 Nov 2001
Full accounts made up to 31 December 2000
28 Jun 2001
Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
12 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
01 Jun 2000
Incorporation

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