PEMBERSTONE (2010) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 04023048
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE (2010) LIMITED was incorporated on Wednesday, June 28, 2000 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE (2010) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 4 months and 18 days.
| Name | PEMBERSTONE (2010) LIMITED |
|---|---|
| Company number | 04023048 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD 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 |
|---|---|
| Mark William Lennock Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Martin Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE (2010) LIMITED | 28 Jun 2000 |
| SECURA LABELS LIMITED | 02 Jul 2010 |