PEMBERTON & CO. (WALLASEY) LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
PEMBERTON & CO. (WALLASEY) LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
PEMBERTON & CO. (WALLASEY) LIMITED was incorporated 60 years ago on 13/08/1963 and has the registered number: 00770683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PEMBERTON & CO. (WALLASEY) LIMITED was incorporated 60 years ago on 13/08/1963 and has the registered number: 00770683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PEMBERTON & CO. (WALLASEY) LIMITED - MERSEYSIDE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28-30 GRANGE ROAD WEST
MERSEYSIDE
CH41 4DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLEY PATRICIA MCGOWAN | Nov 1953 | British | Director | 1998-09-02 | CURRENT |
| KAREN DALZIEL | Nov 1956 | British | Director | 2006-06-05 | CURRENT |
| LESLEY PATRICIA MCGOWAN | Nov 1953 | British | Secretary | 1993-11-30 | CURRENT |
| STUART JAMES DALZIEL | Oct 1955 | British | Director | RESIGNED | |
| MR LEONARD JAMES DALZIEL | Sep 1921 | British | Director | RESIGNED | |
| JUNE PATRICIA DALZIEL | May 1928 | British | Director | 1993-11-30 UNTIL 1997-11-25 | RESIGNED |
| JUNE PATRICIA DALZIEL | May 1928 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Dalziel | 2016-04-06 | 11/1956 | Ownership of shares 25 to 50 percent | |
| Mrs Lesley Patricia Mcgowan | 2016-04-06 | 11/1953 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pemberton & Co (Wallasey) Limited 31/12/2023 iXBRL | 2024-03-21 | 31-12-2023 | £26,849 Cash £1,041,117 equity |
| Pemberton & Co (Wallasey) Limited 31/12/2022 iXBRL | 2023-04-21 | 31-12-2022 | £39,026 Cash £1,064,058 equity |
| Pemberton & Co (Wallasey) Limited 31/12/2021 iXBRL | 2022-03-11 | 31-12-2021 | £47,919 Cash £1,071,006 equity |
| Pemberton & Co (Wallasey) Limited 31/12/2020 iXBRL | 2021-03-30 | 31-12-2020 | £81,194 Cash £1,081,038 equity |
| Pemberton & Co (Wallasey) Limited 31/12/2019 iXBRL | 2020-05-21 | 31-12-2019 | £78,756 Cash £1,143,123 equity |
| Pemberton & Co (Wallasey) Limited 31/12/2018 iXBRL | 2019-04-19 | 31-12-2018 | £83,346 Cash £1,140,219 equity |