PEMBERSTONE (VA) HOLDINGS LIMITED
WORCESTER PGL (304) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08659963
Status Active
Incorporation Date 21 August 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 nineteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of PEMBERSTONE (VA) HOLDINGS LIMITED are www.pemberstonevaholdings.co.uk, and www.pemberstone-va-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pemberstone Va Holdings Limited is a Private Limited Company. The company registration number is 08659963. Pemberstone Va Holdings Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Pemberstone Va Holdings 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. BARKER, Sally Ann is a Director of the company. CARTHEW, John Michael 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: 21 August 2013
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 21 August 2013
60 years old
Director
BARKER, Sally Ann
Appointed Date: 08 April 2015
60 years old
Director
CARTHEW, John Michael
Appointed Date: 07 January 2015
59 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 21 August 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 voting rights - More than 25% but not more than 50%
Sally Ann Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Pemberstone Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBERSTONE (VA) HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 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
29 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 102,413.62867
10 Jul 2015
Appointment of The Whittington Partnership Llp as a secretary on 8 July 2015
...
... and 9 more events
19 Feb 2014
Change of share class name or designation
20 Nov 2013
Company name changed pgl (304) LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
20 Nov 2013
Change of name notice
11 Sep 2013
Statement of capital following an allotment of shares on 23 August 2013
  • GBP 95,278.25
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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