PEMBERSTONE (DIRECTORS) LIMITED

dissolved Company number 04234888

Private Limited by Shares · Incorporated on 14th Jun 2001 · Closed on 5th Mar 2024

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SIC code: 99999
Registered office: Worcester, WR5 2ZX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBERSTONE (DIRECTORS) LIMITED is a private limited by shares company based in Worcester. It was incorporated on 14th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

277 Companies at address View all 291 Companies in postcode View postcode

SICs

View other companies in Worcester (WR) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEMBERSTONE (SECRETARIES) LIMITED	Corporate secretary	31st Mar 2005	This company	Not recorded	—
Andrew Barker	Director	1st Oct 2010	This company	British	—
Mark Reynolds	Director	1st Oct 2010		British	View profile

Other companies at this address

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DAW SECURITIES LIMITED	17197471	5th May 2026	active
STERLING THERMAL LIMITED	17029480	12th Feb 2026	active
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ONTRACK ROOFING & BUILDING LTD	16527572	18th Jun 2025	active
LPL SYSTEMS LIMITED	16382126	11th Apr 2025	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jun 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th Jun 2001 Company incorporated
14th Jun 2001 CAPITAL VENTURES LIMITED appointed as Corporate secretary
14th Jun 2001 Dion Petri appointed as Director
23rd Jul 2001 CAPITAL VENTURES LIMITED resigned as Corporate secretary
23rd Jul 2001 Dion Petri resigned as Director
23rd Jul 2001 David Annetts appointed as Director
23rd Jul 2001 Andrew Barker appointed as Director
23rd Jul 2001 Andrew Bruckland appointed as Director
23rd Jul 2001 Helen Rogers appointed as Secretary
30th Nov 2001 THE WHITTINGTON PARTNERSHIP LLP appointed as Corporate director
30th Nov 2001 David Annetts resigned as Director
30th Nov 2001 Andrew Barker resigned as Director
30th Nov 2001 Andrew Bruckland resigned as Director
1st Dec 2001 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
1st Dec 2001 PEMBERSTONE (SECRETARIES) LIMITED resigned as Corporate secretary
31st Mar 2005 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
31st Mar 2005 Helen Rogers resigned as Secretary
1st Oct 2010 THE WHITTINGTON PARTNERSHIP LLP resigned as Corporate director
1st Oct 2010 Andrew Barker appointed as Director
1st Oct 2010 David Annetts appointed as Director
1st Oct 2010 Mark Reynolds appointed as Director
1st Jul 2020 David Annetts resigned as Director
14th Jun 2023 Confirmation statement made up

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