Company information:
Pemberstone Ventures (2013) Limited (No: 06648449)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 16-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Mar-2010 )
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Mar-2010 )
Current Director: DUNCAN JAMES MOORE ( DOB: Apr-1965 From: Sep-2015 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Oct-2008 )
Current Director: DAVID ANDREW WILLIAMS ( DOB: Sep-1982 From: Jan-2020 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Mar-2010 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Jul-2008 To: Mar-2010 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Jul-2008 To: Mar-2010 )
Persons of Significant Control:
Pemberstone Ventures Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)