PEMBERSTONE (SECRETARIES) LIMITED
WORCESTER TRADING SUB 20 LIMITED SCOUT SOLUTIONS LIMITED TRADING SUB 6 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04002731
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PEMBERSTONE (SECRETARIES) LIMITED are www.pemberstonesecretaries.co.uk, and www.pemberstone-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Pemberstone Secretaries Limited is a Private Limited Company. The company registration number is 04002731. Pemberstone Secretaries Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Pemberstone Secretaries Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . ANNETTS, David Charles 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 ROGERS, Helen Frances Leigh has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Nominee Director PETRI, Dion Joseph has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANNETTS, David Charles
Appointed Date: 31 March 2005
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 30 July 2001
58 years old

Resigned Directors

Secretary
ROGERS, Helen Frances Leigh
Resigned: 31 March 2005
Appointed Date: 23 July 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 23 July 2001
Appointed Date: 26 May 2000
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 23 July 2001
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 23 July 2001
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 23 July 2001
70 years old
Nominee Director
PETRI, Dion Joseph
Resigned: 23 July 2001
Appointed Date: 26 May 2000
57 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

PEMBERSTONE (SECRETARIES) LIMITED Events

13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
15 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
...
... and 49 more events
31 Jul 2001
New secretary appointed
28 Jun 2001
Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2000
Company name changed scout solutions LIMITED\certificate issued on 03/10/00
12 Jul 2000
Company name changed trading sub 6 LIMITED\certificate issued on 13/07/00
26 May 2000
Incorporation

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