-
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 11 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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-micro-entity (2023-09-22) - AA
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
-
confirmation-statement-with-updates (2022-07-28) - CS01
-
notification-of-a-person-with-significant-control (2022-07-28) - PSC02
-
accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-06) - CS01
-
accounts-with-accounts-type-micro-entity (2021-09-16) - AA
-
resolution (2021-04-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
-
legacy (2020-07-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19
-
notification-of-a-person-with-significant-control (2020-02-28) - PSC02
-
resolution (2020-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2020-12-16) - AA
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
-
legacy (2020-07-23) - CAP-SS
-
confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
-
resolution (2019-12-30) - RESOLUTIONS
-
capital-allotment-shares (2019-12-19) - SH01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
accounts-with-accounts-type-micro-entity (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
change-person-director-company-with-change-date (2018-11-09) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
change-account-reference-date-company-current-extended (2016-08-09) - AA01
-
accounts-with-accounts-type-total-exemption-full (2016-08-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-05-29) - AA
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
capital-allotment-shares (2015-04-08) - SH01
-
resolution (2015-04-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-07-10) - AP04
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-16) - CH01
-
change-account-reference-date-company-current-extended (2014-05-12) - AA01
-
resolution (2014-02-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-02-19) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-11-20) - CERTNM
-
change-of-name-notice (2013-11-20) - CONNOT
-
capital-allotment-shares (2013-09-11) - SH01
-
incorporation-company (2013-08-21) - NEWINC