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PEMBERSTONE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberstone Investments Limited. The company was founded 26 years ago and was given the registration number 03538996. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEMBERSTONE INVESTMENTS LIMITED
Company Number:03538996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Secretary01 December 2001Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director01 October 2010Active
Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX

Director31 March 2019Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director01 October 2010Active
Rutherford House, Blackpole Road, Worcester, WR3 8YA

Nominee Secretary01 April 1998Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Secretary03 November 1999Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director01 October 2010Active
The Snead, Pensax, Abberley, WR6 6AG

Director03 November 1999Active
Upper Birch Farm, Shatterford, Bewdley, DY12 1TR

Director03 November 1999Active
18 Eldorado Road, Cheltenham, GL50 2PT

Director03 November 1999Active
Lansdowne, Walton House, Churchill Grove, Tewkesbury, GL20 8EX

Nominee Director01 April 1998Active
65 Malthouse Lane, Earlswood, Solihull, B94 5RZ

Director25 May 1999Active
Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY

Director03 November 1999Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Director01 December 2001Active

People with Significant Control

Pgl (201) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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