PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
WORCESTER PGL (EIGHTY-FIVE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 06648408
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED are www.pemberstonereversionsholdings.co.uk, and www.pemberstone-reversions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Pemberstone Reversions Holdings Limited is a Private Limited Company. The company registration number is 06648408. Pemberstone Reversions Holdings Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Pemberstone Reversions Holdings 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 "Activities of other holding companies n.e.c.".


Current Directors

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

Resigned Directors

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

Persons With Significant Control

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

PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5
...
... and 25 more events
22 Mar 2010
Change of name notice
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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