PEMBROKE CARVERY (PEMBROKE) LIMITED

PEMBROKE CARVERY (PEMBROKE) LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business is Licensed restaurants. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. PEMBROKE CARVERY (PEMBROKE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILLIAMSTON HOUSE
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Country	UNITED KINGDOM
Postcode	SA61 1PX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

PEMBROKE CARVERY (PEMBROKE) LIMITED

Directors

(The company's officers)

MRS HUOQUN LIU

(~34 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/06/2023

MR WEI JIAN ZHANG

(~40 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, UNITED KINGDOM

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 04/04/2018

Shareholders

(Persons of Significant Control)

Mr Wei Jian Zhang

(~40 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2018

Mrs Huoqun Liu

(~34 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2023

Source: Companies House

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)