PENNANT WALTERS (MAESGWYN) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05633352. The registration start date is November 23, 2005. The current status is Active.
Company Number | 05633352 |
Company Name | PENNANT WALTERS (MAESGWYN) 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 | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
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 (HOLDINGS) 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 |
/ |
|
DRIVER, Ross William | Director (Active) | 12 Charles Ii Street, London, England, SW1Y 4QU | May 1981 / 7 August 2014 |
British / United Kingdom |
Corporate Finance |
HART, Dale | Director (Active) | Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF | May 1958 / 23 June 2006 |
British / Wales |
Director |
LLEWELLYN, Martyn Evan Rhys | Director (Active) | Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN | July 1974 / 20 June 2006 |
British / Wales |
Director |
WAYMENT, Mark Christopher | Director (Active) | 12 Charles Ii Street, London, England, SW1Y 4QU | December 1958 / 22 October 2009 |
British / England |
Asset Manager |
LLEWELLYN, Martyn Evan Rhys | Secretary (Resigned) | Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN | / 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 |
/ |
|
PENNANT WALTERS HOLDINGS LIMITED | Secretary (Resigned) | Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL | / 22 October 2009 |
/ |
|
BOWDEN, Timothy John | Director (Resigned) | Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU | February 1975 / 29 May 2014 |
Australian / United Kingdom |
Portfolio Director |
HALL-SMITH, James Edward | Director (Resigned) | Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL | March 1969 / 22 October 2009 |
British / United Kingdom |
Investment Banker |
G WALTERS (CONSULTANCY) LIMITED | Director (Resigned) | Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Mid Glamorgan, 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 | 35110 - Production of electricity |
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