UKBizDB.co.uk

PEMBERTON & CO. (WALLASEY) LIMITED

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

This company is commonly known as Pemberton & Co. (wallasey) Limited. The company was founded 60 years ago and was given the registration number 00770683. The firm's registered office is in MERSEYSIDE. You can find them at 28-30 Grange Road West, Birkenhead, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBERTON & CO. (WALLASEY) LIMITED
Company Number:00770683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1963
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA

Secretary30 November 1993Active
28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA

Director05 June 2006Active
28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA

Director02 September 1998Active
23 Rolleston Drive, Wallasey, L45 6XE

Secretary-Active
23 Rolleston Drive, Wallasey, L45 6XE

Director30 November 1993Active
23 Rolleston Drive, Wallasey, L45 6XE

Director-Active
97 Claremount Road, Wallasey, CH45 3JG

Director-Active

People with Significant Control

Mrs Karen Dalziel
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:28-30 Grange Road West, Merseyside, CH41 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Patricia Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:28-30 Grange Road West, Merseyside, CH41 4DA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-18Accounts

Change account reference date company previous extended.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2013-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-05Accounts

Accounts with accounts type total exemption small.

Download
2013-09-02Mortgage

Mortgage satisfy charge full.

Download
2013-09-02Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.