PEMBERSTONE VENTURES LIMITED
WORCESTER PGL (303) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08659981
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, 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 twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Duncan James Moore as a director on 28 September 2015. The most likely internet sites of PEMBERSTONE VENTURES LIMITED are www.pemberstoneventures.co.uk, and www.pemberstone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pemberstone Ventures Limited is a Private Limited Company. The company registration number is 08659981. Pemberstone Ventures Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Pemberstone Ventures Limited is Whittington Hall Whittington Road Worcester 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. 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
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 21 August 2013
60 years old
Director
MOORE, Duncan James
Appointed Date: 28 September 2015
60 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 shares – 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 VENTURES LIMITED Events

15 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
14 Oct 2015
Appointment of Mr Duncan James Moore as a director on 28 September 2015
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,300
...
... and 10 more events
19 Feb 2014
Consolidation of shares on 10 December 2013
19 Feb 2014
Change of share class name or designation
13 Nov 2013
Company name changed pgl (303) LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
11 Sep 2013
Statement of capital following an allotment of shares on 23 August 2013
  • GBP 1,300
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMBERSTONE VENTURES LIMITED Charges

10 September 2015
Charge code 0865 9981 0002
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…
10 September 2015
Charge code 0865 9981 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: All and any freehold and leasehold land now or at any time…

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