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Summary

Contact details

Officers9

Finance3

Documents101

Additional data

Related companies2

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Last updated: Jun 01, 2024

PEMBERTON & CO. (WALLASEY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Aug 1963 (61 years ago)

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Summary

NamePEMBERTON & CO. (WALLASEY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00770683
Incorporation Date13 Aug 1963 (61 years ago) / 13 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMERSEYSIDE, 28-30 GRANGE ROAD WEST, BIRKENHEAD, CH41 4DA

Officers

individual

IndividualUnited Kingdom

Mrs Karen Dalziel

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Lesley Patricia Mcgowan

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dalziel, Karen

Director


Appointed on05 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgowan, Lesley Patricia

Director


Appointed on02 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgowan, Lesley Patricia

Secretary


Appointed on30 Nov 1993

individual

IndividualUnited Kingdom

Dalziel, June Patricia

Secretary


Resigned on30 Nov 1993

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-988,165 GBP
(~$1,217,631)
1,064,058 GBP
(~$1,311,147)
View full report
202132,568 GBP
(~$44,790)
988,417 GBP
(~$1,359,348)
1,071,006 GBP
(~$1,472,930)
View full report
2020-988,685 GBP
(~$1,267,816)
1,081,038 GBP
(~$1,386,242)
View full report

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
10 Mar 2022Accounts with accounts type unaudited abridgedAAView
09 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is PEMBERTON & CO. (WALLASEY) LIMITED's headquarters?

PEMBERTON & CO. (WALLASEY) LIMITED's headquarters is located at MERSEYSIDE, 28-30 GRANGE ROAD WEST, BIRKENHEAD, CH41 4DA

What is PEMBERTON & CO. (WALLASEY) LIMITED's industry?

PEMBERTON & CO. (WALLASEY) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PEMBERTON & CO. (WALLASEY) LIMITED started?

PEMBERTON & CO. (WALLASEY) LIMITED was started in 1963

Sources: Companies House