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PEMBERTON & CO. (WALLASEY) LIMITED - 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA, United Kingdom
Company Information
- Company registration number
- 00770683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-30 Grange Road West
- Birkenhead
- Merseyside
- CH41 4DA 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA UK
Management
- Managing Directors
- DALZIEL, Karen
- MCGOWAN, Lesley Patricia
- Company secretaries
- MCGOWAN, Lesley Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-13
- Age Of Company 1963-08-13 61 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Karen Dalziel
- Mrs Lesley Patricia Mcgowan
- Mrs Karen Dalziel
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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PEMBERTON & CO. (WALLASEY) LIMITED Company Description
- PEMBERTON & CO. (WALLASEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 00770683. Its current trading status is "live". It was registered 1963-08-13. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at 28-30 Grange Road West .
Get PEMBERTON & CO. (WALLASEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberton & Co. (Wallasey) Limited - 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA, United Kingdom
- 1963-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-04-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-10) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-05-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-18) - AA
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change-account-reference-date-company-previous-extended (2019-04-18) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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mortgage-satisfy-charge-full (2013-09-02) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
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legacy (2008-01-08) - 363a
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-07-07) - 288a
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legacy (2006-06-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
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legacy (2005-11-28) - 363a
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legacy (2005-04-01) - 287
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-19) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-22) - AA
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legacy (2002-12-12) - 363s
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-12) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-small (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288a
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-accounts-type-small (1997-12-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-09) - 363s
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accounts-with-accounts-type-small (1996-11-22) - AA
keyboard_arrow_right 1995
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legacy (1995-12-19) - 88(3)
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legacy (1995-12-19) - 88(2)R
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resolution (1995-12-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-12-11) - AA
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-small (1995-01-09) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-22) - 287
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accounts-with-accounts-type-full (1993-03-31) - AA
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legacy (1993-12-02) - 363s
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legacy (1993-11-23) - 288
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legacy (1993-12-21) - 288
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accounts-with-accounts-type-full (1993-12-14) - AA
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363s
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legacy (1992-05-27) - 363s
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accounts-with-accounts-type-full (1992-01-16) - AA
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363
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legacy (1991-10-21) - 287
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legacy (1991-10-21) - 363a
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accounts-with-accounts-type-full (1991-06-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-13) - AA
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-full (1989-02-23) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-20) - AA
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legacy (1988-04-20) - 363
keyboard_arrow_right 1987
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legacy (1987-06-10) - 288
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legacy (1987-06-19) - 288
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legacy (1987-05-28) - 363
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legacy (1987-09-25) - 395
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accounts-with-accounts-type-full (1987-05-28) - AA