PEMBERSTONE (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
PEMBERSTONE (SECRETARIES) LIMITED
COMPANY NUMBER
04002731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/2000
(24 years and 7 months old)
WEBSITE
www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2000
03/08/2001
TRADING SUB 20 LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 361000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE (SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERSTONE (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2001 - Present (23 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 26/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2000 - Present (24 years and 7 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (926543317) Appointed |
| 04/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 11/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 16/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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