Company Information for

PENNANT WALTERS (MAESGWYN) LIMITED

HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, ESTATE HIRWAUN ABERDARE, RHONDDA CYNNON TAFF, CF44 9UL,

Company Registration Number

05633352

Private Limited Company

Active

About Pennant Walters (maesgwyn) Ltd

PENNANT WALTERS (MAESGWYN) LIMITED was founded on 2005-11-23 and has its registered office in Estate Hirwaun Aberdare. The organisation's status is listed as "Active". Pennant Walters (maesgwyn) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PENNANT WALTERS (MAESGWYN) LIMITED

Legal Registered Office

HIRWAUN HOUSE
13TH AVENUE HIRWAUN INDUSTRIAL
ESTATE HIRWAUN ABERDARE
RHONDDA CYNNON TAFF
CF44 9UL
Other companies in CF44

Previous Names

MANDACO 480 LIMITED

13/06/2006

Filing Information

Company Number	05633352
Date formed	2005-11-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/11/2015
Filing return next due	21/12/2016
Type of accounts	SMALL

Last Datalog update:

2025-02-05 22:14:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Darren Charles Barclay	Company Secretary		2016-11-15
Ross William Driver	Director	CORPORATE FINANCE	2014-08-07	ENGLAND
Dale Hart	Director	DIRECTOR	2006-06-23	WALES
Martyn Evan Rhys Llewellyn	Director	DIRECTOR	2006-06-20	UNITED KINGDOM
Mark Christopher Wayment	Director	ASSET MANAGER	2009-10-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Pennant Walters Holdings Limited	Company Secretary	2009-10-22	2016-11-15
Timothy John Bowden	Director	2014-05-29	2014-08-06
James Edward Hall-smith	Director	2009-10-22	2014-05-29
Martyn Evan Rhys Llewellyn	Company Secretary	2006-06-23	2009-10-22
G Walters (consultancy) Limited	Director	2006-06-23	2009-10-22
Acuity Secretaries Limited	Company Secretary	2005-11-23	2006-06-23
M And A Nominees Limited	Director	2005-11-23	2006-06-20

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross William Driver	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Ross William Driver	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
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Ross William Driver	AFTON WIND FARM (BMO) LIMITED	Director	2016-10-10	CURRENT	2016-09-05	Liquidation
Ross William Driver	AFTON WIND FARM (HOLDINGS) LIMITED	Director	2016-10-10	CURRENT	2016-09-02	Active
Ross William Driver	INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED	Director	2016-05-10	CURRENT	2004-02-09	Active
Ross William Driver	INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED	Director	2016-05-10	CURRENT	2004-05-04	Active
Ross William Driver	PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED	Director	2016-04-29	CURRENT	2003-07-24	Active
Ross William Driver	PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED	Director	2016-04-29	CURRENT	2003-07-24	Active
Ross William Driver	PRIME INFRASTRUCTURE INVESTMENTS LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
Ross William Driver	RAVENSBOURNE HEALTH SERVICES LIMITED	Director	2015-04-01	CURRENT	2004-03-02	Active
Ross William Driver	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Director	2015-04-01	CURRENT	2004-03-02	Active
Ross William Driver	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Ross William Driver	S&W TLP (PSP ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Ross William Driver	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Ross William Driver	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Ross William Driver	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Ross William Driver	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Ross William Driver	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Ross William Driver	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Ross William Driver	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2014-08-06	CURRENT	2009-10-09	Active
Ross William Driver	BY EDUCATION (WALTHAM FOREST) LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	PRIME LIFT INVESTMENTS LIMITED	Director	2014-03-04	CURRENT	2004-04-02	Active
Ross William Driver	BASS LIFT HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2004-04-28	Active
Ross William Driver	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2014-02-14	CURRENT	2004-07-02	Active
Ross William Driver	RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED	Director	2014-01-30	CURRENT	2004-02-17	Active
Ross William Driver	RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED	Director	2014-01-30	CURRENT	2004-02-17	Active
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Ross William Driver	MEDWAY FUNDCO (CANTERBURY STREET) LIMITED	Director	2014-01-30	CURRENT	2007-01-30	Active - Proposal to Strike off
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dale Hart	DRYM DEVELOPMENTS LTD	Director	2015-11-09	CURRENT	2015-11-09	Active
Dale Hart	PENNANT WALTERS (PYWX) HOLDINGS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Dale Hart	ENERSYST LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Dale Hart	PENNANT WALTERS (FOELT) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Dale Hart	PENNANT WALTERS (MAESX) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active - Proposal to Strike off
Dale Hart	PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Dale Hart	PENNANT WALTERS (PYWX) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Dale Hart	PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
Dale Hart	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
Dale Hart	PENNANT WALTERS (HOLDINGS) LIMITED	Director	2006-06-23	CURRENT	2005-11-23	Active
Dale Hart	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2006-06-23	CURRENT	2006-05-31	Active
Dale Hart	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2005-02-07	CURRENT	2005-02-07	Active
Dale Hart	PENNANT WIND LIMITED	Director	2002-06-13	CURRENT	2001-01-30	Dissolved 2015-03-03
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Martyn Evan Rhys Llewellyn	WALTERS REGENERATION LIMITED	Director	2016-06-21	CURRENT	2003-07-15	Active
Martyn Evan Rhys Llewellyn	SINCLAIR GARAGES (SWANSEA) LIMITED	Director	2016-06-21	CURRENT	2007-03-06	Active
Martyn Evan Rhys Llewellyn	WALTERS RESIDENTIAL LIMITED	Director	2016-06-21	CURRENT	2015-02-17	Active
Martyn Evan Rhys Llewellyn	G. WALTERS (LEASING) LIMITED	Director	2016-06-21	CURRENT	1999-06-11	Active
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Martyn Evan Rhys Llewellyn	ENERSYST LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (FOELT) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (MAESX) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active - Proposal to Strike off
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Martyn Evan Rhys Llewellyn	CELTIC MINING LIMITED	Director	2012-11-22	CURRENT	1994-10-28	Active
Martyn Evan Rhys Llewellyn	WALTERS LAND (ROGERSTONE) LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
Martyn Evan Rhys Llewellyn	GORREL EQUIPMENT SOLUTIONS LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Martyn Evan Rhys Llewellyn	MAESGWYN ENERGY LIMITED	Director	2010-02-12	CURRENT	2010-01-05	Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
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Martyn Evan Rhys Llewellyn	CELTIC MINING OPERATIONS GROUP LIMITED	Director	2007-02-27	CURRENT	2007-02-20	Active
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Martyn Evan Rhys Llewellyn	DHM CONSULTANCY LIMITED	Director	2006-06-30	CURRENT	2004-06-21	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (HOLDINGS) LIMITED	Director	2006-06-20	CURRENT	2005-11-23	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2006-06-20	CURRENT	2006-05-31	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2005-02-07	CURRENT	2005-02-07	Active
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Martyn Evan Rhys Llewellyn	FFOS LAS LIMITED	Director	2003-02-24	CURRENT	1994-03-21	Active

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