PEMBROKE CARVERY (PEMBROKE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembroke Carvery (pembroke) Limited. The company was founded 6 years ago and was given the registration number 11289224. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | PEMBROKE CARVERY (PEMBROKE) LIMITED |
|---|
| Company Number | : | 11289224 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 April 2018 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, United Kingdom, SA61 1PX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX | Director | 19 June 2023 | Active |
| Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX | Director | 04 April 2018 | Active |
| Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX | Director | 04 April 2018 | Active |
People with Significant Control
| Mrs Huoqun Liu |
| Notified on | : | 19 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Yu Ming Pan |
| Notified on | : | 04 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1984 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Wei Jian Zhang |
| Notified on | : | 04 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)