PEMBERSTONE VENTURES (2013) LIMITED
WORCESTER PEMBERSTONE VENTURES LIMITED PGL (EIGHTY-SEVEN) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 06648449
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine 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; Appointment of The Whittington Partnership Llp as a secretary on 16 March 2010. The most likely internet sites of PEMBERSTONE VENTURES (2013) LIMITED are www.pemberstoneventures2013.co.uk, and www.pemberstone-ventures-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Pemberstone Ventures 2013 Limited is a Private Limited Company. The company registration number is 06648449. Pemberstone Ventures 2013 Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Pemberstone Ventures 2013 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. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. MOORE, Duncan James is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 16 March 2010
Director
ANNETTS, David Charles
Appointed Date: 16 March 2010
66 years old
Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 16 March 2010
60 years old
Director
MOORE, Duncan James
Appointed Date: 28 September 2015
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2008
58 years old

Resigned Directors

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

Persons With Significant Control

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

PEMBERSTONE VENTURES (2013) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Jul 2016
Appointment of The Whittington Partnership Llp as a secretary on 16 March 2010
14 Jul 2016
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 16 March 2010
14 Oct 2015
Appointment of Mr Duncan James Moore as a director on 28 September 2015
...
... and 39 more events
22 Mar 2010
Company name changed pgl (eighty-seven) LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
22 Mar 2010
Change of name notice
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

PEMBERSTONE VENTURES (2013) LIMITED Charges

10 September 2015
Charge code 0664 8449 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: All and any freehold and leasehold land now or at any time…
10 September 2015
Charge code 0664 8449 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Pemberstone Venture Funding Limited
Description: All and any freehold and leasehold land now or at any time…

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