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PEMBWHEY (FARNHAM) LIMITED

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

This company is commonly known as Pembwhey (farnham) Limited. The company was founded 23 years ago and was given the registration number 04144510. The firm's registered office is in DERBY. You can find them at 7 Beaumont Close, Barrow-on-trent, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEMBWHEY (FARNHAM) LIMITED
Company Number:04144510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Beaumont Close, Barrow-on-trent, Derby, England, DE73 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Windsor Avenue, Melbourne, Derby, England, DE73 8FN

Secretary24 May 2020Active
7 Beaumont Close, Beaumont Close, Barrow-On-Trent, Derby, England, DE73 7HQ

Director19 July 2004Active
7 Beaumont Close, Beaumont Close, Barrow-On-Trent, Derby, England, DE73 7HQ

Secretary19 January 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 January 2001Active
7, Beaumont Close, Barrow-On-Trent, Derby, England, DE73 7HQ

Director19 January 2001Active
Pembwhey, 7 Moor Park Lane, Farnham, GU9 9JB

Director19 January 2001Active

People with Significant Control

Mrs Jane Barbara Howard
Notified on:24 May 2020
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:2, Windsor Avenue, Derby, England, DE73 8FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jane Barbara Howard
Notified on:19 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:7, Beaumont Close, Derby, England, DE73 7HQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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