PEMBERSTONE VENTURES NOMINEES LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 06644241
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE VENTURES NOMINEES LIMITED was incorporated on Friday, July 11, 2008 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE VENTURES NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 4 months and 5 days.
| Name | PEMBERSTONE VENTURES NOMINEES LIMITED |
|---|---|
| Company number | 06644241 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2008 |
| 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 |
|---|---|
| Pemberstone Securities Limited Whittington Road, WR5 2ZX |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pgl (201) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against PEMBERSTONE VENTURES NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE VENTURES NOMINEES LIMITED | 11 Jul 2008 |
| PGL (SEVENTY-EIGHT) LIMITED | 26 Mar 2010 |