PGL (306) LIMITED
WORCESTER PEMBERSTONE SECURITIES LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08755314
Status Active
Incorporation Date 30 October 2013
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 eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 13 . The most likely internet sites of PGL (306) LIMITED are www.pgl306.co.uk, and www.pgl-306.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pgl 306 Limited is a Private Limited Company. The company registration number is 08755314. Pgl 306 Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Pgl 306 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . 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. The company operates in "Dormant Company".


Current Directors

Director
ANNETTS, David Charles
Appointed Date: 30 October 2013
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 30 October 2013
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 30 October 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 – 75% or more

PGL (306) LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 13
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 13
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
05 Nov 2013
Company name changed pemberstone securities LIMITED\certificate issued on 05/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-05
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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