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PEMBERSTONE LOGISTICS LIMITED

PEMBERSTONE LOGISTICS LIMITED is an active private limited company, incorporated on 31 August 2005. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PEMBERSTONE LOGISTICS LIMITED has three previous names, the most recent of which was INGENIOUS LOCKS & HARDWARE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05549441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 11/03/2014 onwards:
PEMBERSTONE LOGISTICS LIMITED
From 17/12/2013 to 11/03/2014:
INGENIOUS LOCKS & HARDWARE LIMITED
From 18/11/2005 to 17/12/2013:
MAXIM LOGISTICS UK LIMITED
Prior to 18/11/2005:
PGL (SIXTY-THREE) LIMITED

Directors

(The company's officers)
MR MARK ASHLEY ANSLOW
(~60 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2014
PAUL SHIELS
(~59 year old British national)
28 HOLLINS CLOSE, TYLDESLEY, MANCHESTER, LANCASHIRE, M29 7QD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2005
THE WHITTINGTON PARTNERSHIP LLP
(Other national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Secretary
Appointed on 15/09/2005

Connections

(Shared officers)
DEC (NO 3) LIMITED
  • THE WHITTINGTON PARTNERSHIP LLP
  • MR MARK ASHLEY ANSLOW
  • MR MARK ASHLEY ANSLOW
GRAVESEND 100 LIMITED
  • THE WHITTINGTON PARTNERSHIP LLP
  • THE WHITTINGTON PARTNERSHIP LLP
  • MR MARK ASHLEY ANSLOW
  • THE WHITTINGTON PARTNERSHIP LLP
  • MR MARK ASHLEY ANSLOW
  • MR MARK ASHLEY ANSLOW
  • THE WHITTINGTON PARTNERSHIP LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERSTONE LOGISTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of PEMBERSTONE LOGISTICS LIMITED at local scale
Map of PEMBERSTONE LOGISTICS LIMITED at local scale
Map of PEMBERSTONE LOGISTICS LIMITED at district scale
Map of PEMBERSTONE LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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