PENNANT WALTERS (PANT Y WAL) LIMITED - HIRWAUN INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

PENNANT WALTERS (PANT Y WAL) LIMITED is a Private Limited Company from HIRWAUN INDUSTRIAL ESTATE and has the status: Active.
PENNANT WALTERS (PANT Y WAL) LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354749. The accounts status is FULL and accounts are next due on 30/09/2024.

PENNANT WALTERS (PANT Y WAL) LIMITED - HIRWAUN INDUSTRIAL ESTATE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIRWAUN HOUSE
HIRWAUN INDUSTRIAL ESTATE
ABERDARE
CF44 9UL

This Company Originates in : United Kingdom
Previous trading names include:
PENNANT WALTERS LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO RENEWABLES LIMITED Corporate Secretary 2021-09-16 CURRENT
ALEXANDER MICHAEL BALIKHIN Dec 1986 British Director 2021-05-31 CURRENT
DALE HART May 1958 British Director 2005-02-07 CURRENT
MR OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-08-18 CURRENT
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2005-02-07 CURRENT
G WALTERS CONSULTANCY LIMITED Corporate Director 2005-02-07 UNTIL 2011-10-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Secretary 2005-02-07 UNTIL 2011-10-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-02-07 UNTIL 2005-02-07 RESIGNED
DARREN CHARLES BARCLAY Secretary 2016-11-15 UNTIL 2021-09-14 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2011-10-20 UNTIL 2015-10-01 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2015-10-01 UNTIL 2021-05-31 RESIGNED
MR. PETER NIGEL WHITTON Oct 1944 British Director 2005-02-07 UNTIL 2011-10-20 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-10-20 UNTIL 2015-10-01 RESIGNED
MARGARITA KIRILOVA Jul 1983 British Director 2023-04-17 UNTIL 2023-08-18 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2015-10-01 UNTIL 2019-01-11 RESIGNED
MRS SARAH CATHERINE LLEWELLYN Nov 1974 British Director 2005-02-07 UNTIL 2011-10-20 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2019-01-11 UNTIL 2023-04-15 RESIGNED
PENNANT WALTERS (HOLDINGS) LIMITED Corporate Secretary 2011-10-20 UNTIL 2016-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennant Walters (Pant Y Wal) Holdings Ltd 2016-04-06 Aberdare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE JUICED-UP BAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MKW HOLDCO 1 KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENNANT WALTERS (HIRWAUN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
ABPA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TOWER BRIDGE EQUITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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HIRWAUN (MB) INVESTMENTS LIMITED HITCHIN Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CROOK HILL PROPERTIES LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
REAPS MOSS LIMITED ROAD TOWN, VIRGIN ISLANDS, BRITISH Active FULL None Supplied
PHOENIX ENERGY SERVICES LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
PHOENIX NATURAL GAS FINANCE PLC BELFAST Dissolved... FULL 35220 - Distribution of gaseous fuels through mains

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WALTERS LAND (ROGERSTONE) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
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