This company is commonly known as Pemberstone Ventures Nominees Limited. The company was founded 15 years ago and was given the registration number 06644241. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 99999 - Dormant Company.
Name | : | PEMBERSTONE VENTURES NOMINEES LIMITED |
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Company Number | : | 06644241 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 11 July 2008 | Active |
Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 25 March 2010 | Active |
10 Eton Road, Stratford Upon Avon, CV37 7EJ | Director | 01 October 2008 | Active |
Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 25 March 2010 | Active |
Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Director | 11 July 2008 | Active |
Pemberstone Securities Limited | ||
Notified on | : | 17 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
Nature of control | : |
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Pgl (201) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-04 | Officers | Termination director company with name termination date. | Download |
2020-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-16 | Officers | Change person director company with change date. | Download |
2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-30 | Officers | Termination director company with name termination date. | Download |
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