PEMBERSTONE LIMITED
WORCESTER PGL (EIGHTY-FOUR) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 06648373
Status Active
Incorporation Date 16 July 2008
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 sixty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital on 15 December 2016 GBP 6,804,000 ; Statement by Directors. The most likely internet sites of PEMBERSTONE LIMITED are www.pemberstone.co.uk, and www.pemberstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pemberstone Limited is a Private Limited Company. The company registration number is 06648373. Pemberstone Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Pemberstone Limited is Whittington Hall Whittington Road 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. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 16 July 2008
Director
ANNETTS, David Charles
Appointed Date: 17 February 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 17 February 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 17 February 2010
Appointed Date: 16 July 2008

Persons With Significant Control

Mr Andrew Martin Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Pemberstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBERSTONE LIMITED Events

17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 6,804,000
15 Dec 2016
Statement by Directors
15 Dec 2016
Solvency Statement dated 14/12/16
15 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 51 more events
17 Feb 2010
Appointment of Mr David Charles Annetts as a director
20 Oct 2009
Director's details changed
02 Sep 2009
Return made up to 16/07/09; full list of members
17 Nov 2008
Director appointed mark andrew reynolds
16 Jul 2008
Incorporation

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