PEMBERSTONE PROPERTIES (NO. 2) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08948182
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, 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 nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of PEMBERSTONE PROPERTIES (NO. 2) LIMITED are www.pemberstonepropertiesno2.co.uk, and www.pemberstone-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pemberstone Properties No 2 Limited is a Private Limited Company. The company registration number is 08948182. Pemberstone Properties No 2 Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Pemberstone Properties No 2 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 "Buying and selling of own real estate".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 08 July 2014
Director
ANNETTS, David Charles
Appointed Date: 19 March 2014
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 19 March 2014
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 19 March 2014
58 years old

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBERSTONE PROPERTIES (NO. 2) LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Appointment of The Whittington Partnership Llp as a secretary on 8 July 2014
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
15 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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