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 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
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)
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 |