This company is commonly known as Pemwood Limited. The company was founded 22 years ago and was given the registration number 04334168. The firm's registered office is in BISLEY WOKING. You can find them at Gazes, Old House Lane, Bisley Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEMWOOD LIMITED |
|---|---|---|
| Company Number | : | 04334168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Gazes, Old House Lane, Bisley Woking, Surrey, GU24 9DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gazes, Old House Lane, Bisley Woking, GU24 9DB | Secretary | 09 October 2009 | Active |
| Gazes, Old House Lane, Bisley Woking, GU24 9DB | Director | 29 January 2002 | Active |
| New Bridge Nursery Guildford Road, Bisley, Woking, GU24 9EQ | Secretary | 29 January 2002 | Active |
| New Lodge, 91 Windsor Road, Chobham, GU24 8LE | Secretary | 01 April 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 04 December 2001 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 04 December 2001 | Active |
| Mr Simon Howard | ||
| Notified on | : | 04 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | Gazes, Bisley Woking, GU24 9DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Officers | Change person secretary company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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