PGL (102) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 07462706
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, 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 sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of PGL (102) LIMITED are www.pgl102.co.uk, and www.pgl-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Pgl 102 Limited is a Private Limited Company. The company registration number is 07462706. Pgl 102 Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Pgl 102 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 07 December 2010
Director
ANNETTS, David Charles
Appointed Date: 07 February 2012
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 07 February 2012
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 07 December 2010
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 07 February 2012
Appointed Date: 07 December 2010

Persons With Significant Control

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

PGL (102) LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 6 more events
22 Feb 2012
Appointment of Mr David Charles Annetts as a director
22 Feb 2012
Appointment of Mr Andrew Martin Barker as a director
22 Feb 2012
Termination of appointment of Pemberstone (Directors) Limited as a director
19 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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