PGL (111) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08269004
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, ENGLAND, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Whittington Hall Whittington Road Off Portland Street Worcester Worcestershire WR5 2ZX to Whittington Hall Whittington Road Worcester WR5 2ZX on 1 November 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PGL (111) LIMITED are www.pgl111.co.uk, and www.pgl-111.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Pgl 111 Limited is a Private Limited Company. The company registration number is 08269004. Pgl 111 Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Pgl 111 Limited is Whittington Hall Whittington Road Worcester England Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary 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: 25 October 2012

Director
REYNOLDS, Mark Andrew
Appointed Date: 25 October 2012
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 23 February 2016
Appointed Date: 25 October 2012

Persons With Significant Control

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

PGL (111) LIMITED Events

01 Nov 2016
Registered office address changed from Whittington Hall Whittington Road Off Portland Street Worcester Worcestershire WR5 2ZX to Whittington Hall Whittington Road Worcester WR5 2ZX on 1 November 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 October 2015
24 Feb 2016
Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

...
... and 2 more events
26 Jun 2014
Accounts for a dormant company made up to 31 October 2013
25 Mar 2014
Compulsory strike-off action has been discontinued
24 Mar 2014
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1

25 Feb 2014
First Gazette notice for compulsory strike-off
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted