PENNANT WALTERS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05633297. The registration start date is November 23, 2005. The current status is Active.
Company Number | 05633297 |
Company Name | PENNANT WALTERS (HOLDINGS) LIMITED |
Registered Address |
Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynnon Taff CF44 9UL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-11-23 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-21 |
Returns Last Update | 2015-11-23 |
Confirmation Statement Due Date | 2021-12-07 |
Confirmation Statement Last Update | 2020-11-23 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL |
Post Town | ESTATE HIRWAUN ABERDARE |
County | RHONDDA CYNNON TAFF |
Post Code | CF44 9UL |
Entity Name | Office Address |
---|---|
PENNANT WALTERS (HIRWAUN) LIMITED | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL |
PENNANT WALTERS (MAESGWYN) LIMITED | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL |
Entity Name | Office Address |
---|---|
DRYM DEVELOPMENTS LTD | Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales |
PENNANT WALTERS (PYWX) LIMITED | 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct, CF44 9UL |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff, CF44 9UL |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL |
WALTERS REGENERATION LIMITED | Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL |
G. WALTERS (LEASING) LIMITED | Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL |
PENNANT WALTERS MM LIMITED | Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom |
PENNANT WALTERS MCYC LIMITED | Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom |
PENNANT WALTERS ML LIMITED | Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom |
ENERSYST POWERSYSTEMS LIMITED | Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARCLAY, Darren Charles | Secretary (Active) | 2 Hunting Gate, Hitchin, England, SG4 0TJ | / 15 November 2016 |
/ |
|
EVANS, Simon | Director (Active) | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL | April 1972 / 9 February 2017 |
British / Wales |
Engineer |
HART, Dale | Director (Active) | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL | May 1958 / 23 June 2006 |
British / Wales |
Director |
LLEWELLYN, Martyn Evan Rhys | Director (Active) | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL | July 1974 / 20 June 2006 |
British / United Kingdom |
Director |
LLEWELLYN, Sarah Catherine | Director (Active) | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL | November 1974 / 18 November 2016 |
British / United Kingdom |
Director |
LLEWELLYN, Martyn Evan Rhys | Secretary (Resigned) | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL | / 23 June 2006 |
British / |
Director |
ACUITY SECRETARIES LIMITED | Secretary (Resigned) | C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | / 23 November 2005 |
/ |
|
DHM CONSULTANCY LIMITED | Director (Resigned) | Highdale House, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales, CF37 5YR | / 28 July 2015 |
/ |
|
G WALTERS (CONSULTANCY) LIMITED | Director (Resigned) | Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Mid Glamorgan, Wales, CF37 5YR | / 23 June 2006 |
/ |
|
M AND A NOMINEES LIMITED | Director (Resigned) | C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | / 23 November 2005 |
/ |
Post Town | ESTATE HIRWAUN ABERDARE |
Post Code | CF44 9UL |
SIC Code | 70100 - Activities of head offices |
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