Pembwhey (farnham) Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PE Index
  5. PEM Index
  6. PEMB Index

General information

Name:

Pembwhey (farnham) Ltd

Office Address:

2 Windsor Avenue Melbourne DE73 8FN Derby

Number: 04144510

Incorporation date: 2001-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembwhey (farnham) Limited, a Private Limited Company, registered in 2 Windsor Avenue, Melbourne, Derby. The located in DE73 8FN. The company was set up in 2001. The company's reg. no. is 04144510. The firm's declared SIC number is 99999 which stands for Dormant Company. Tue, 31st Jan 2023 is the last time company accounts were filed.

According to the latest data, there seems to be only a single managing director in the company: Jane H. (since 2004-07-19). Since 2001-01-19 Jeremy H., had been managing the following firm till the resignation in May 2020. In addition a different director, namely Therese S. gave up the position in July 2004. In order to find professional help with legal documentation, this firm has been utilizing the skills of Jane H. as a secretary for the last 4 years.

Jane H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jane H.

Role: Secretary

Appointed: 24 May 2020

Latest update: 24 January 2024

Jane H.

Role: Director

Appointed: 19 July 2004

Latest update: 24 January 2024

People with significant control

Jane H.
Notified on 24 May 2020
Nature of control:
over 3/4 of shares
Jane H.
Notified on 19 July 2016
Ceased on 24 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 13 November 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 21 November 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 May 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 April 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

Closest Companies - by postcode