PEMBERSTONE VENTURE FUNDING LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 08757757
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 November 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 VENTURE FUNDING LIMITED are www.pemberstoneventurefunding.co.uk, and www.pemberstone-venture-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pemberstone Venture Funding Limited is a Private Limited Company. The company registration number is 08757757. Pemberstone Venture Funding Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Pemberstone Venture Funding Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . 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 venture and development capital companies".


Current Directors

Director
ANNETTS, David Charles
Appointed Date: 01 November 2013
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 November 2013
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 November 2013
58 years old

Persons With Significant Control

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

PEMBERSTONE VENTURE FUNDING LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 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
18 Nov 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,388,001
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,388,001
...
... and 5 more events
15 Aug 2014
Director's details changed for Andrew Martin Barker on 18 July 2014
12 May 2014
Current accounting period shortened from 30 November 2014 to 31 October 2014
07 May 2014
Statement of capital following an allotment of shares on 6 February 2014
  • GBP 650,001
29 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 650,001.00
01 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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