PEMBERSTONE VENTURES NOMINEES LIMITED
WORCESTER PGL (SEVENTY-EIGHT) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 06644241
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PEMBERSTONE VENTURES NOMINEES LIMITED are www.pemberstoneventuresnominees.co.uk, and www.pemberstone-ventures-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Pemberstone Ventures Nominees Limited is a Private Limited Company. The company registration number is 06644241. Pemberstone Ventures Nominees Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Pemberstone Ventures Nominees Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. 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. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 11 July 2008
Director
ANNETTS, David Charles
Appointed Date: 25 March 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 25 March 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 25 March 2010
Appointed Date: 11 July 2008

Persons With Significant Control

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

PEMBERSTONE VENTURES NOMINEES LIMITED Events

19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
...
... and 21 more events
02 Sep 2009
Location of register of members
02 Sep 2009
Location of debenture register
02 Sep 2009
Registered office changed on 02/09/2009 from whittington hall whitting road worcester worcestershire WR5 2ZX
17 Nov 2008
Director appointed mark andrew reynolds
11 Jul 2008
Incorporation

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