Menna Overview
Here’s a quick overview of PEMBERTON STEWART UK LIMITED 👀 — a Richmond, Surrey based business that started in 2010.
PEMBERTON STEWART UK LIMITED
- Company statusactive
- Company No07368818
- Age15 years 10 months Incorporated 8 September 2010
- Officers5
Address
1 The Green, Richmond, Surrey, TW9 1PL
PEMBERTON STEWART UK LIMITED is an active company incorporated on 8 September 2010 and based in Richmond, Surrey. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 20 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEMBERTON, Katharine Eve | secretary | 01 Jan 2024 | |
| WESTMACOTT, Sarah Louise | secretary | 01 Jan 2024 | |
| PEMBERTON, Phillip William | director | Mar 1981 | 12 Jun 2019 |
| SUTTON, Claire Alexandra | director | May 1980 | 30 May 2025 |
| WESTMACOTT, Andrew Ruscombe | director | Sep 1981 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathon Aaron Wharton Stewart | May 1975 | 06 Apr 2016 |
| Pemberton Stewart Holdings Limited | 06 Apr 2016 | |
| Phillip William Pemberton | Mar 1981 | 06 Apr 2016 |
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PEMBERTON, Phillip William, STEWART, Jonathon Aaron Wharton are mutual persons.
STEWART, Jonathon Aaron Wharton are mutual persons.
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STEWART, Jonathon Aaron Wharton are mutual persons.
CONIFERS SCHOOL LIMITED
STEWART, Jonathon Aaron Wharton are mutual persons.
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Here’s a quick overview of PEMBERTON STEWART UK LIMITED 👀 — a Richmond, Surrey based business that started in 2010.