Pembroke Carvery (pembroke) Limited

General information

Name:

Pembroke Carvery (pembroke) Ltd

Office Address:

Williamston House 7 Goat Street SA61 1PX Haverfordwest

Number: 11289224

Incorporation date: 2018-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the founding of Pembroke Carvery (pembroke) Limited, a company which is located at Williamston House, 7 Goat Street, Haverfordwest. That would make 6 years Pembroke Carvery (pembroke) has existed in the business, as it was established on 4th April 2018. The company's Companies House Reg No. is 11289224 and the company zip code is SA61 1PX. This company's SIC code is 56101 and has the NACE code: Licensed restaurants. Its most recent filed accounts documents describe the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-04-03.

Within this business, many of director's tasks have so far been carried out by Huoqun L. and Wei Z.. Out of these two individuals, Wei Z. has carried on with the business the longest, having been a vital part of directors' team for 6 years.

Executives who have control over the firm are as follows: Huoqun L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wei Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Huoqun L.

Role: Director

Appointed: 19 June 2023

Latest update: 14 March 2024

Wei Z.

Role: Director

Appointed: 04 April 2018

Latest update: 14 March 2024

People with significant control

Huoqun L.
Notified on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wei Z.
Notified on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yu P.
Notified on 4 April 2018
Ceased on 18 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/02 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
6
Company Age

Similar companies nearby

Closest companies