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PEMBERSTONE (VA) HOLDINGS LIMITED - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 08659963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittington Road
- Worcester
- Worcestershire
- WR5 2ZX Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX UK
Management
- Managing Directors
- BARKER, Andrew Martin
- BARKER, Sally Ann
- REYNOLDS, Mark Andrew
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-21
- Age Of Company 2013-08-21 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Sally Ann Barker
- -
- -
- -
- Pemberstone Securities (2) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGL (304) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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PEMBERSTONE (VA) HOLDINGS LIMITED Company Description
- PEMBERSTONE (VA) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08659963. Its current trading status is "live". It was registered 2013-08-21. It was previously called PGL (304) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Whittington Hall .
Get PEMBERSTONE (VA) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberstone (Va) Holdings Limited - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
- 2013-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEMBERSTONE (VA) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08659963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08659963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08659963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
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confirmation-statement-with-updates (2022-07-28) - CS01
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notification-of-a-person-with-significant-control (2022-07-28) - PSC02
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
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resolution (2021-04-14) - RESOLUTIONS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
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legacy (2020-07-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19
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notification-of-a-person-with-significant-control (2020-02-28) - PSC02
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resolution (2020-07-23) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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legacy (2020-07-23) - CAP-SS
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confirmation-statement-with-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-30) - RESOLUTIONS
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capital-allotment-shares (2019-12-19) - SH01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-account-reference-date-company-current-extended (2016-08-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2016-08-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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capital-allotment-shares (2015-04-08) - SH01
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resolution (2015-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-07-10) - AP04
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-16) - CH01
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change-account-reference-date-company-current-extended (2014-05-12) - AA01
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resolution (2014-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-20) - CERTNM
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change-of-name-notice (2013-11-20) - CONNOT
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capital-allotment-shares (2013-09-11) - SH01
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incorporation-company (2013-08-21) - NEWINC
