This company is commonly known as Pemberton Jones Limited. The company was founded 35 years ago and was given the registration number 02329749. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, High Street, Haverfordwest, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEMBERTON JONES LIMITED |
|---|---|---|
| Company Number | : | 02329749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 High Street, High Street, Haverfordwest, Wales, SA61 2BP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 High Street, High Street, Haverfordwest, Wales, SA61 2BP | Secretary | 29 October 2008 | Active |
| 45 High Street, High Street, Haverfordwest, Wales, SA61 2BP | Director | 29 October 2008 | Active |
| 45 High Street, High Street, Haverfordwest, Wales, SA61 2BP | Director | - | Active |
| 45 High Street, High Street, Haverfordwest, Wales, SA61 2BP | Director | 16 August 2022 | Active |
| Bronysgawen Farm, Llanboidy, SA34 0EX | Secretary | 21 January 2008 | Active |
| Crud Y Wawr, Riverside, Llanddowror, St Clears, SA33 4HJ | Secretary | - | Active |
| Crud Y Wawr, Riverside, Llanddowror, St Clears, SA33 4HJ | Director | - | Active |
| Mrs Sarah Elizabeth Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 45 High Street, High Street, Haverfordwest, Wales, SA61 2BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Officers | Change person secretary company with change date. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.