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PEMBERSTONE (SECRETARIES) LIMITED

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Total number of appointments 204

PEMBERSTONE VENTURES (2013) LIMITED (06648449)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
16 March 2010

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Register location
ENGLAND & WALES
Registration number
04002731

GUIDING CAPITAL LIMITED (06648329)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
9 September 2009

PGL (EIGHTY-EIGHT) LIMITED (06032210)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
22 April 2009

PHA HOUSING LIMITED (06032195)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
30 July 2008

GIBSON GARDENS (PAIGNTON) LIMITED (06032178)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
30 July 2008

SHARPER INTERIORS LIMITED (06032208)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
19 May 2008

GEOFUSION LIMITED (05549433)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
14 September 2007

GEOFUSION GROUP LIMITED (06032174)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
22 June 2007

WESTMOOR HOMES (2) LIMITED (04458911)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
20 October 2006

WATERLOO ASSURED CONTRACTING LIMITED (05875226)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
2 October 2006

INTO TECHNOLOGIES LIMITED (05875144)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
14 July 2006

INTO FUEL LIMITED (05875184)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
14 July 2006

PEMBERSTONE DEVELOPMENTS LIMITED (05549885)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
15 May 2006

TALISMAN SECURITY PRODUCTS LIMITED (05113552)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
24 April 2006

PEMBERSTONE LOGISTICS LIMITED (05549441)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
15 September 2005

E-LEARNING NOMINEES LIMITED (05113096)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
24 August 2005

DOMUS 1 LIMITED (03340773)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
10 August 2005

SYNTHOTEC SLOVAKIA LIMITED (05113100)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
28 July 2005

MI INDUSTRIES LIMITED (05113037)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
10 June 2005

CRANMOOR HOMES LIMITED (04770930)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
14 April 2005

MAYBECK REVERSIONS LIMITED (04770897)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
10 December 2004

INNOVUS PAYMENTS LIMITED (04771082)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
27 May 2004

WHITTINGTON SERVICES LIMITED (04771077)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
21 May 2004

VENTURE ALLIANCE LIMITED (04667963)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
30 April 2004

HOUSING PARTNERS LIMITED (04667857)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
30 April 2004

MRML LIMITED (03904173)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
1 April 2004

INNOVUS FACILITIES MANAGEMENT LIMITED (03340310)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
1 April 2004

INNOVUS ASSET MANAGEMENT LIMITED (04002715)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
1 April 2004

FIRSTPORT PROPERTY SERVICES NO.7 LIMITED (04052477)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
1 April 2004

MAYBECK COLLECTIONS LIMITED (04052424)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
1 April 2004

MAINSTAY EMPLOYMENT SERVICES LIMITED (04310128)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
1 April 2004

CHATSWORTH HOUSE DEVELOPMENTS LIMITED (04667989)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
29 December 2003

LINWOOD MANAGEMENT CO. LIMITED (02184763)

Company status
Active
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
28 October 2003

CHARLESWORTH ADVANCED TECHNOLOGIES LIMITED (04458916)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
30 June 2003

BEECHES B.A. LIMITED (04667998)

Company status
Dissolved
Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
13 May 2003