PEMBERSTONE SECURITIES LIMITED
WORCESTER PGL (305) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08756743
Status Active
Incorporation Date 31 October 2013
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 seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 1,252.00 ; Confirmation statement made on 31 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of PEMBERSTONE SECURITIES LIMITED are www.pemberstonesecurities.co.uk, and www.pemberstone-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pemberstone Securities Limited is a Private Limited Company. The company registration number is 08756743. Pemberstone Securities Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Pemberstone Securities 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 08 July 2015
Director
ANNETTS, David Charles
Appointed Date: 31 October 2013
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 31 October 2013
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 31 October 2013
58 years old

Persons With Significant Control

Mr Andrew Martin Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBERSTONE SECURITIES LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,252.00
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,226
...
... and 7 more events
24 Apr 2014
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,226
19 Feb 2014
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,200
19 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013
Company name changed pgl (305) LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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