PEMBERSTONE GROUP LIMITED
WORCESTER PGL (200) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 10519066
Status Active
Incorporation Date 9 December 2016
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 31 December 2017 to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 December 2016 GBP 109.60 . The most likely internet sites of PEMBERSTONE GROUP LIMITED are www.pemberstonegroup.co.uk, and www.pemberstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Pemberstone Group Limited is a Private Limited Company. The company registration number is 10519066. Pemberstone Group Limited has been working since 09 December 2016. The present status of the company is Active. The registered address of Pemberstone Group Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 09 December 2016
Director
ANNETTS, David Charles
Appointed Date: 09 December 2016
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 09 December 2016
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 09 December 2016
58 years old

Persons With Significant Control

Andrew Martin Barker
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBERSTONE GROUP LIMITED Events

17 Mar 2017
Previous accounting period shortened from 31 December 2017 to 31 December 2016
25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 109.60
24 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 149.60
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
09 Dec 2016
Incorporation
Statement of capital on 2016-12-09
  • GBP 109.01

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