Company information:
Pemberstone Reversions (6) Limited (No: 04423876)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 24-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Oct-2010 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Oct-2010 )
Current Director: DUNCAN JAMES MOORE ( DOB: Apr-1965 From: Mar-2019 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Oct-2010 )
Current Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Jun-2007 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Jun-2007 To: Jul-2007 )
Resigned Director: ANDREW THORNTON BRADY ( From: May-2007 To: Jun-2007 )
Resigned Director: DAVID BROOKES ( DOB: Jun-1966 From: Apr-2002 To: May-2004 )
Resigned Director: ANDREW GAVAN JINKS ( DOB: May-1951 From: May-2004 To: May-2007 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Jul-2007 To: Oct-2010 )
Resigned Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Jun-2007 To: Jul-2007 )
Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961 From: Sep-2003 To: Jun-2007 )
Resigned Director: DAVID JOHN WALKER ( DOB: Sep-1959 From: Apr-2002 To: Aug-2003 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jul-2005 To: Jun-2007 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Apr-2002 To: Oct-2003 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Jul-2005 )
Persons of Significant Control:
Pemberstone Reversions (3) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-12-21)