PEMBERTON DEAR LTD
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD SS11 7HQ- Active
- Private Limited Company
- Company No. 02603866
- Last Updated: 17 Apr 2024
Company Profile
PEMBERTON DEAR LTD was incorporated on Monday, April 22, 1991 as a Private Limited Company with registered address in WICKFORD. PEMBERTON DEAR LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 33 years 10 months and 1 day.
| Name | PEMBERTON DEAR LTD |
|---|---|
| Company number | 02603866 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD SS11 7HQ |
|---|---|
| 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 |
|---|---|
| Mr Stephen Leslie Dear Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Wong Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hunter Pemberton Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
No mortgages have been registered against PEMBERTON DEAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBERTON DEAR LTD | 22 Apr 1991 |