PEMBERSTONE SECURITIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08756743. The registration start date is October 31, 2013. The current status is Active.
Company Number | 08756743 |
Company Name | PEMBERSTONE SECURITIES LIMITED |
Registered Address |
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-31 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-28 |
Returns Last Update | 2015-10-31 |
Confirmation Statement Due Date | 2020-12-04 |
Confirmation Statement Last Update | 2019-10-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
WHITTINGTON HALL WHITTINGTON ROAD |
Post Town | WORCESTER |
County | WORCESTERSHIRE |
Post Code | WR5 2ZX |
Entity Name | Office Address |
---|---|
105 NORTH STREET MANAGEMENT COMPANY LIMITED | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
MEON WAY GARDENS MANAGEMENT COMPANY LIMITED | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |
PEMBERSTONE CAPITAL PARTNERS LIMITED | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
BRACKLEY MANAGEMENT COMPANY LIMITED | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
CHIPPING CAMPDEN MANAGEMENT COMPANY LIMITED | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
PEBBLE HOLIDAYS LIMITED | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
PEBBLE HOLIDAYS HOLDINGS LIMITED | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
UNICUS TRAVEL VENTURES LIMITED | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
STONE VP 2020 LIMITED | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom |
WORCESTER GATE (WORCESTER) MANAGEMENT COMPANY LIMITED | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP | Secretary (Active) | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | / 8 July 2015 |
/ |
|
ANNETTS, David Charles | Director (Active) | Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX | August 1959 / 31 October 2013 |
British / Uk |
Director |
BARKER, Andrew Martin | Director (Active) | Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX | March 1965 / 31 October 2013 |
British / United Kingdom |
Director |
REYNOLDS, Mark Andrew | Director (Active) | Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX | April 1967 / 31 October 2013 |
British / Uk |
Solicitor |
Post Town | WORCESTER |
Post Code | WR5 2ZX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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