Menna Overview
Here’s a quick overview of PEMBERSTONE (SECRETARIES) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2000.
PEMBERSTONE (SECRETARIES) LIMITED
- Company statusactive
- Company No04002731
- Age26 years 2 months Incorporated 26 May 2000
- Officers4
Address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE (SECRETARIES) LIMITED is an active company incorporated on 26 May 2000 and based in Worcester, Worcestershire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 18 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Dormant
10 Years Ago on 13 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 26 Nov 2019 | |
| BARKER, Andrew Martin | director | Mar 1965 | 01 Oct 2010 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 30 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl (201) Limited | 06 Apr 2016 |
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MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
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MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
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MOORE, Duncan James are mutual persons.
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MOORE, Duncan James, BARKER, Andrew Martin, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
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REYNOLDS, Mark Andrew are mutual persons.
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REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
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REYNOLDS, Mark Andrew are mutual persons.
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BARKER, Andrew Martin, BRUCKLAND, Andrew John are mutual persons.
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BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BRUCKLAND, Andrew John are mutual persons.
BRUCKLAND, Andrew John are mutual persons.
BRUCKLAND, Andrew John are mutual persons.
BRUCKLAND, Andrew John are mutual persons.
BRUCKLAND, Andrew John are mutual persons.
BRUCKLAND, Andrew John are mutual persons.
PETRI, Dion Joseph are mutual persons.
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PEMBERSTONE PARTNERSHIP LLP
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THE DEAN CLOSE FOUNDATION
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Here’s a quick overview of PEMBERSTONE (SECRETARIES) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2000.