PEMBERTONS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
PEMBERTONS SECRETARIES LIMITED
COMPANY NUMBER
01666012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/1982
(42 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
02/09/1999
19/05/2010
SOLITAIRE SECRETARIES LTD
View all previous names
LONDON
W1H 7LW
Marble Arch
1 Great Cumberland Place
London
W1H 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Philip James Cummings (916975237) Appointed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
| 06/09/2012 | PEMBERTONS DIRECTORS LIMITED has left the board |
Credit Risk Overview
Want to learn more about PEMBERTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
30/09/1991 - 24/03/1997 (5 years and 5 months) Born in Nov 1940 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
06/06/1997 - 11/04/2007 (9 years and 10 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Philip James Cummings (916975237) Appointed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
| 06/09/2012 | PEMBERTONS DIRECTORS LIMITED has left the board |
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