This company is commonly known as Pemberstone (oldco) Limited. The company was founded 35 years ago and was given the registration number 02333327. 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 99999 - Dormant Company.
| Name | : | PEMBERSTONE (OLDCO) LIMITED |
|---|---|---|
| Company Number | : | 02333327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1989 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 01 December 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX | Director | 31 March 2019 | Active |
| Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| The Snead, Pensax, Abberley, WR6 6AG | Secretary | 06 September 1995 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Secretary | 25 January 2001 | Active |
| Manor Park Place, Rutherford Way, Cheltenham, GL51 9TR | Corporate Secretary | - | Active |
| Manor Park Place, Rutherford Way, Cheltenham, GL51 9TR | Corporate Secretary | - | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 01 October 2010 | Active |
| The Snead, Pensax, Abberley, WR6 6AG | Director | 15 September 1995 | Active |
| Little Hales House, Chetwynd Aston, Newport, TF10 9AW | Director | 15 September 1995 | Active |
| Upper Birch Farm, Shatterford, Bewdley, DY12 1TR | Director | 15 September 1995 | Active |
| 18 Eldorado Road, Cheltenham, GL50 2PT | Director | - | Active |
| Grange House, Somerford Keynes, Cirencester, GL7 6EW | Director | - | Active |
| Home Farm, Duddington, Stamford, PE9 3QE | Director | 15 September 1995 | Active |
| Meeson House, Albrighton, Wolverhampton, WV7 3JQ | Director | - | Active |
| Coach House, Jacks Green Sheepscombe, Stroud, GL6 7RA | Director | 15 September 1995 | Active |
| Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QG | Director | - | Active |
| Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY | Director | 13 March 1995 | Active |
| Manor Park Place, Rutherford Way, Cheltenham, GL51 9TR | Corporate Director | - | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Director | 01 December 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-12 | Capital | Legacy. | Download |
| 2023-05-12 | Insolvency | Legacy. | Download |
| 2023-05-12 | Resolution | Resolution. | Download |
| 2023-05-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-11 | Insolvency | Legacy. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-05-11 | Capital | Legacy. | Download |
| 2023-05-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-09 | Capital | Capital allotment shares. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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