PEMBERSTONE VENTURES (2014) LIMITED
WORCESTER PGL (301) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08550170
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP .01001 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PEMBERSTONE VENTURES (2014) LIMITED are www.pemberstoneventures2014.co.uk, and www.pemberstone-ventures-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pemberstone Ventures 2014 Limited is a Private Limited Company. The company registration number is 08550170. Pemberstone Ventures 2014 Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Pemberstone Ventures 2014 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. REYNOLDS, Mark Andrew is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 08 July 2014

Director
ANNETTS, David Charles
Appointed Date: 30 May 2013
66 years old

Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old

Director
BARKER, Andrew Martin
Appointed Date: 30 May 2013
60 years old

Director
REYNOLDS, Mark Andrew
Appointed Date: 30 May 2013
58 years old

PEMBERSTONE VENTURES (2014) LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 May 2016
17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP .01001

28 Jan 2016
Accounts for a dormant company made up to 31 May 2015
10 Jul 2015
Appointment of The Whittington Partnership Llp as a secretary on 8 July 2014
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP .01001

...
... and 1 more events
26 Jan 2015
Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014
07 Nov 2014
Company name changed pgl (301) LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06

16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
19 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP .01001

30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted