Pembroke Consulting (UK) Limited, Wolverhampton
Pembroke Consulting (Uk) Limited is a private limited company. Registered at 79 Wood Road, Codsall, Wolverhampton WV8 1DN, the aforementioned 16 years old business was incorporated on 2008-04-11 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).2 directors can be found in the company: Wendy C. (appointed on 31 July 2023), Andrew C. (appointed on 11 April 2008).
| About | |
|---|---|
| Name: Pembroke Consulting (UK) Limited | |
| Number: 06562880 | |
| Incorporation date: 2008-04-11 | |
| End of financial year: 30 April |
| Address: |
79 Wood Road Codsall Wolverhampton WV8 1DN |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Wendy C.
31 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
11 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 2,382 | 2,382 | 2,382 | 2,580 | 14 | 14 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,440 | 1,440 | 1,440 | 1,440 | 1,440 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,382 | 2,382 | 2,382 | 2,580 | 2,580 | - | 2,580 | 2,580 | 2,580 | 2,580 | 2,580 | 2,580 |
The deadline for Pembroke Consulting (Uk) Limited confirmation statement filing is 2024-08-31. The most recent confirmation statement was filed on 2023-08-17. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Wendy C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 12th, December 2023 | accounts |
Free Download
(7 pages)
|
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