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.
Name | : | PEMBERTON & CO. (WALLASEY) LIMITED |
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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 | : |
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Registered Address | : | 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA | Secretary | 30 November 1993 | Active |
28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA | Director | 05 June 2006 | Active |
28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA | Director | 02 September 1998 | Active |
23 Rolleston Drive, Wallasey, L45 6XE | Secretary | - | Active |
23 Rolleston Drive, Wallasey, L45 6XE | Director | 30 November 1993 | Active |
23 Rolleston Drive, Wallasey, L45 6XE | Director | - | Active |
97 Claremount Road, Wallasey, CH45 3JG | Director | - | Active |
Mrs Karen Dalziel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Address | : | 28-30 Grange Road West, Merseyside, CH41 4DA |
Nature of control | : |
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Mrs Lesley Patricia Mcgowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Address | : | 28-30 Grange Road West, Merseyside, CH41 4DA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-18 | Accounts | Change account reference date company previous extended. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
2013-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
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