PEMBERSTONE (OLDCO) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER WR5 2ZX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02333327
- Last Updated: 01 Dec 2023
Company Profile
PEMBERSTONE (OLDCO) LIMITED was incorporated on Monday, January 9, 1989 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE (OLDCO) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 10 months and 7 days.
| Name | PEMBERSTONE (OLDCO) LIMITED |
|---|---|
| Company number | 02333327 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pgl (201) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-413 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE (OLDCO) LIMITED | 09 Jan 1989 |
| PEMBERSTONE LIMITED | 11 Mar 2010 |