PEMBERSTONE PROPERTIES (NO. 4) LIMITED
WORCESTER PGL (124) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08279036
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of The Whittington Partnership Llp as a secretary on 1 October 2015. The most likely internet sites of PEMBERSTONE PROPERTIES (NO. 4) LIMITED are www.pemberstonepropertiesno4.co.uk, and www.pemberstone-properties-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pemberstone Properties No 4 Limited is a Private Limited Company. The company registration number is 08279036. Pemberstone Properties No 4 Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Pemberstone Properties No 4 Limited is Whittington Hall Whittington Road Worcester 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. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 01 October 2015
Director
ANNETTS, David Charles
Appointed Date: 03 September 2014
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 03 September 2014
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 02 November 2012
58 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 October 2015
Appointed Date: 02 November 2012
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 03 September 2014
Appointed Date: 02 November 2012

Persons With Significant Control

Pemberstone Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBERSTONE PROPERTIES (NO. 4) LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of The Whittington Partnership Llp as a secretary on 1 October 2015
28 Jul 2016
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 1 October 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 9 more events
17 Sep 2014
Appointment of Mr David Charles Annetts as a director on 3 September 2014
17 Sep 2014
Termination of appointment of Pemberstone (Directors) Limited as a director on 3 September 2014
02 Jul 2014
Accounts made up to 30 November 2013
21 Feb 2014
Annual return made up to 2 November 2013 with full list of shareholders
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMBERSTONE PROPERTIES (NO. 4) LIMITED Charges

25 November 2014
Charge code 0827 9036 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 57-63 church street…

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