PEMBROKE PAINT SUPPLIES LIMITED

Profile PEMBROKE PAINT SUPPLIES LIMITED

Actual on 01.09.2020
Company name
PEMBROKE PAINT SUPPLIES LIMITED
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Company number
02294383
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 09 September 1988
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 28 June 2020 due by Sunday, 09 August 2020

Last statement dated Friday, 28 June 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 26 July 2017

Last annual return made up to Tuesday, 28 June 2016

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
43341 - Painting
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Registered office address
14 CHURCH STREET, WHITCHURCH, HAMPSHIRE, RG28 7AB
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PSC and Officers PEMBROKE PAINT SUPPLIES LIMITED

Officers

(as of 19.09.2020)

WILLEY, Aniela Maria
Status: Active
Correspondence address: Willowood, Merlins Hill, Haverfordwest, Dyfed, SA61 1XA
Role: Secretary
WILLEY, Aniela Maria
Status: Active
Correspondence address: Willowood, Merlins Hill, Haverfordwest, Dyfed, SA61 1XA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WILLEY, Charles Brian
Status: Active
Correspondence address: Willowood, Merlins Hill, Haverfordwest, Dyfed, SA61 1XA
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
CARTER, Dennis
Status: Not active
Resigned on: Wednesday, 05 July 2000
Correspondence address: 65 Glebelands, Hakin, Milford Haven, Dyfed, SA73 3QU
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Site Supervisor
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Person with significant control

(as of 01.12.2021)

Mr Charles Brian Willey
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: Hampshire
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent