Active
Company Information for PENNANT WALTERS (PYWX) LIMITED
13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, RCT, CF44 9UL,
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Company Registration Number
08314927
Private Limited Company
Active |
Company Name | ||
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PENNANT WALTERS (PYWX) LIMITED | ||
Legal Registered Office | ||
13TH AVENUE HIRWAUN INDUSTRIAL ESTATE ABERDARE RCT CF44 9UL Other companies in CF44 | ||
Previous Names | ||
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Company Number | 08314927 | |
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Company ID Number | 08314927 | |
Date formed | 2012-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB217158319 |
Last Datalog update: | 2023-12-05 13:04:50 |
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Registered address | Last known status | Formation date | ||
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PENNANT WALTERS (PYWX) HOLDINGS LIMITED | HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UL | Active | Company formed on the 2015-07-07 |
Officer | Role | Date Appointed |
---|---|---|
DARREN CHARLES BARCLAY |
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DALE HART |
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MARTYN EVAN RHYS LLEWELLYN |
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PETER NIGEL WHITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
G WALTERS (CONSULTANCY) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-23 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-23 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
PENNANT WIND LIMITED | Director | 2002-06-13 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
HARTSDALE PENNANT LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WALTERS REGENERATION LIMITED | Director | 2016-06-21 | CURRENT | 2003-07-15 | Active | |
SINCLAIR GARAGES (SWANSEA) LIMITED | Director | 2016-06-21 | CURRENT | 2007-03-06 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-17 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 2016-06-21 | CURRENT | 1999-06-11 | Active | |
HEADAWAY (EUROPE) LIMITED | Director | 2016-06-21 | CURRENT | 2000-01-26 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
AVALON GLEN | Director | 2012-11-22 | CURRENT | 1994-01-10 | Active | |
CELTIC MINING LIMITED | Director | 2012-11-22 | CURRENT | 1994-10-28 | Active | |
WALTERS LAND (ROGERSTONE) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MAESGWYN ENERGY LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
FFOS LAS HOMES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WALTERS LAND LIMITED | Director | 2008-11-06 | CURRENT | 2002-11-07 | Active | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-20 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active | |
DHM CONSULTANCY LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-21 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2003-12-08 | CURRENT | 1998-10-20 | Active | |
FFOS LAS LIMITED | Director | 2003-02-24 | CURRENT | 1994-03-21 | Active | |
COOTS LTD | Director | 2009-04-15 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
THE CARBON CAPTURE AND STORAGE ASSOCIATION | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
COASTAL ENERGY LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
VALLEYS ENERGY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
PENNANT WIND LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
PROGRESSIVE ENERGY LIMITED | Director | 1998-08-21 | CURRENT | 1998-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Jemma Louise Sherman on 2023-07-11 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES BAYSTON JONES | |
AP01 | DIRECTOR APPOINTED EDMUND GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES | ||
AP01 | DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES | |
APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARIO RENEWABLES LIMITED on 2021-09-30 | |
TM02 | Termination of appointment of Darren Charles Barclay on 2021-08-25 | |
AP04 | Appointment of Pario Renewables Limited as company secretary on 2021-08-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 12/08/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL WHITTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Darren Charles Barclay as company secretary on 2016-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PETER NIGEL WHITTON | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083149270001 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/02/2014 | |
CERTNM | Company name changed pennant walters (esg) LIMITED\certificate issued on 17/02/14 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HART / 30/11/2013 | |
CH02 | Director's details changed for G Walters (Consultancy) Ltd on 2013-11-30 | |
AA01 | CURREXT FROM 30/11/2013 TO 28/02/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PENNANT WALTERS (PYWX) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |