Winckworth & Pemberton Services

Active03045237 Private unlimited company
Incorporated
6 April 1995 (31 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Roderick Hugh Alexander Macdougald
Region
Greater London
Address
Arbor
255 Blackfriars Rd
London
SE1 9AX

Filing status

Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born October 1975 (51)
Macdougald, Roderick Hugh Alexander
Director · Appointed 6 April 1995
British
Born February 1955 (71)
Officer history (9 former)
1 January 2021
Resigned Fitton, Duncan Roger as Director
1 January 2021
Appointed Tinham, Richard Martin as Director
1 January 2021
Resigned Fitton, Duncan Roger as Secretary
30 June 2013
Resigned Jenkins, David Keith as Director
1 April 2010
Appointed Jenkins, David Keith as Director
31 March 2010
Resigned Morris, Paul Christopher Early as Director
12 June 2003
Resigned Owston, Nicholas Adrian Fenton as Secretary
12 June 2003
Resigned Owston, Nicholas Adrian Fenton as Director
12 June 2003
Appointed Fitton, Duncan Roger as Secretary
12 June 2003
Appointed Fitton, Duncan Roger as Director
22 May 1996
Resigned Jenkins, David Keith as Director
6 April 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
6 April 1995
Appointed Jenkins, David Keith as Director
6 April 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
6 April 1995
Appointed Owston, Nicholas Adrian Fenton as Secretary
6 April 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
6 April 1995
Appointed Owston, Nicholas Adrian Fenton as Director
6 April 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
6 April 1995
Appointed Morris, Paul Christopher Early as Director
6 April 1995
Appointed Macdougald, Roderick Hugh Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates6 April 2026
10 April 2025Confirmation statement with no updates6 April 2025
10 April 2024Confirmation statement with no updates6 April 2024
11 September 2023Registered office address changed
11 May 2023Confirmation statement with no updates6 April 2023
Show all recent filings

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