PEMBERSTONE VENTURES (2013) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 06648449
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE VENTURES (2013) LIMITED was incorporated on Wednesday, July 16, 2008 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE VENTURES (2013) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 4 months.
| Name | PEMBERSTONE VENTURES (2013) LIMITED |
|---|---|
| Company number | 06648449 |
| Company type | Private Limited Company |
| Incorporation date | 16 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 Ventures Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED | 16 Jul 2008 |
| PGL (EIGHTY-SEVEN) LIMITED | 22 Mar 2010 |
| PEMBERSTONE VENTURES LIMITED | 13 Nov 2013 |