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Home > England & Wales Companies > PENNANT WALTERS (PANT Y WAL) LIMITED
Company Information for

PENNANT WALTERS (PANT Y WAL) LIMITED

HIRWAUN HOUSE, 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, CF44 9UL,
Company Registration Number
05354749
Private Limited Company
Active

Company Overview

About Pennant Walters (pant Y Wal) Ltd
PENNANT WALTERS (PANT Y WAL) LIMITED was founded on 2005-02-07 and has its registered office in Hirwaun Industrial Estate. The organisation's status is listed as "Active". Pennant Walters (pant Y Wal) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENNANT WALTERS (PANT Y WAL) LIMITED
 
Legal Registered Office
HIRWAUN HOUSE
13TH AVENUE
HIRWAUN INDUSTRIAL ESTATE
ABERDARE
CF44 9UL
Other companies in CF44
 
Previous Names
PENNANT WALTERS LIMITED23/06/2006
Filing Information
Company Number 05354749
Company ID Number 05354749
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB119228322  
Last Datalog update: 2024-10-05 10:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNANT WALTERS (PANT Y WAL) LIMITED
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Companies with same name PENNANT WALTERS (PANT Y WAL) LIMITED
The following companies were found which have the same name as PENNANT WALTERS (PANT Y WAL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE RHONDDA CYNNON TAFF CF44 9UL Active Company formed on the 2011-09-14

Company Officers of PENNANT WALTERS (PANT Y WAL) LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES BARCLAY
 Company Secretary 2016-11-15
DALE HART
 Director 2005-02-07
ANNE-NOELLE NOELLE LE GAL
 Director 2015-10-01
MARTYN EVAN RHYS LLEWELLYN
 Director 2005-02-07
MARISSA ANN SZCZEPANIAK
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENNANT WALTERS (HOLDINGS) LIMITED
 Company Secretary 2011-10-20 2016-11-15
JONATHAN MARK ENTRACT
 Director 2011-10-20 2015-10-01
MARK CHRISTOPHER WAYMENT
 Director 2011-10-20 2015-10-01
MARTYN EVAN RHYS LLEWELLYN
 Company Secretary 2005-02-07 2011-10-20
G WALTERS CONSULTANCY LIMITED
 Director 2005-02-07 2011-10-20
SARAH CATHERINE LLEWELLYN
 Director 2005-02-07 2011-10-20
PETER NIGEL WHITTON
 Director 2005-02-07 2011-10-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (MAESGWYN) LIMITED Director 2006-06-23 CURRENT 2005-11-23 Active
DALE HART PENNANT WIND LIMITED Director 2002-06-13 CURRENT 2001-01-30 Dissolved 2015-03-03
DALE HART HARTSDALE PENNANT LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
ANNE-NOELLE NOELLE LE GAL MKW HOLDCO 1 Director 2018-06-28 CURRENT 2004-10-20 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
ANNE-NOELLE NOELLE LE GAL HDF (UK) HOLDINGS LIMITED Director 2017-02-08 CURRENT 2005-05-25 Active
ANNE-NOELLE NOELLE LE GAL VENTUS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1997-12-04 Active
ANNE-NOELLE NOELLE LE GAL CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
ANNE-NOELLE NOELLE LE GAL PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
ANNE-NOELLE NOELLE LE GAL HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.1 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX ENERGY SERVICES LIMITED Director 2015-02-26 CURRENT 2001-08-23 Active
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.2 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS FINANCE PLC Director 2015-02-26 CURRENT 2009-10-07 Liquidation
MARTYN EVAN RHYS LLEWELLYN LLOYD WALTERS INDUSTRIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
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
MARTYN EVAN RHYS LLEWELLYN HEADAWAY (EUROPE) LIMITED Director 2016-06-21 CURRENT 2000-01-26 Active
MARTYN EVAN RHYS LLEWELLYN DRYM DEVELOPMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) HOLDINGS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
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
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARTYN EVAN RHYS LLEWELLYN AVALON GLEN Director 2012-11-22 CURRENT 1994-01-10 Active
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
MARTYN EVAN RHYS LLEWELLYN FFOS LAS HOMES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND LIMITED Director 2008-11-06 CURRENT 2002-11-07 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Director 2007-07-27 CURRENT 2007-05-03 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING OPERATIONS GROUP LIMITED Director 2007-02-27 CURRENT 2007-02-20 Active
MARTYN EVAN RHYS LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 1992-02-10 Active
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 (MAESGWYN) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING GROUP LIMITED Director 2004-05-20 CURRENT 2004-04-23 Active
MARTYN EVAN RHYS LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Director 2003-12-08 CURRENT 1998-10-20 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS LIMITED Director 2003-02-24 CURRENT 1994-03-21 Active
MARISSA ANN SZCZEPANIAK ST CHAD'S CATHOLIC PRIMARY SCHOOL Director 2017-03-29 CURRENT 2016-03-02 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER LIMITED Director 2016-12-08 CURRENT 1992-02-04 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER (HOLDINGS) LIMITED Director 2016-09-15 CURRENT 2003-05-20 Active
MARISSA ANN SZCZEPANIAK HASTINGS WATER (UK) LIMITED Director 2016-09-15 CURRENT 2003-08-14 Active
MARISSA ANN SZCZEPANIAK CASTLE WATER (SOUTH EAST) LIMITED Director 2016-09-15 CURRENT 1995-03-23 Active
MARISSA ANN SZCZEPANIAK MKW HOLDCO 1 Director 2016-09-15 CURRENT 2004-10-20 Active
MARISSA ANN SZCZEPANIAK CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK REAPS MOSS LIMITED Director 2015-10-09 CURRENT 2014-04-04 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
MARISSA ANN SZCZEPANIAK PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
MARISSA ANN SZCZEPANIAK HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK VENTUS INVESTMENTS LIMITED Director 2015-09-01 CURRENT 1997-12-04 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING COMPANY LIMITED Director 2014-11-28 CURRENT 1994-03-21 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Director's details changed for Mr Omar Abbas Rahman on 2024-06-11
2024-06-11Director's details changed for Alexander Michael Balikhin on 2024-06-11
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18APPOINTMENT TERMINATED, DIRECTOR MARGARITA KIRILOVA
2023-08-18DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN
2023-04-17APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI
2023-04-17DIRECTOR APPOINTED MARGARITA KIRILOVA
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16CH04SECRETARY'S DETAILS CHNAGED FOR PARIO RENEWABLES LIMITED on 2021-09-16
2021-09-16TM02Termination of appointment of Darren Charles Barclay on 2021-09-14
2021-09-16AP04Appointment of Pario Renewables Limited as company secretary on 2021-09-16
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK
2021-06-02AP01DIRECTOR APPOINTED ALEXANDER MICHAEL BALIKHIN
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL
2019-01-23AP01DIRECTOR APPOINTED MS VALERIA ROSATI
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 07/02/2017
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE HART / 07/02/2017
2016-11-18AP03Appointment of Darren Charles Barclay as company secretary on 2016-11-15
2016-11-18TM02Termination of appointment of Pennant Walters (Holdings) Limited on 2016-11-15
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09AP01DIRECTOR APPOINTED ANNE NOELLE LE GAL
2015-10-09AP01DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK
2015-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053547490003
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0107/02/13 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0107/02/12 FULL LIST
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-16RES01ADOPT ARTICLES 20/10/2011
2011-11-16RES13REVOKE SHARES S121 20/10/2011
2011-11-16AP04CORPORATE SECRETARY APPOINTED PENNANT WALTERS (HOLDINGS) LIMITED
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY MARTYN LLEWELLYN
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHITTON
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LLEWELLYN
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR G WALTERS CONSULTANCY LIMITED
2011-11-16AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2011-11-16AP01DIRECTOR APPOINTED JONATHAN MARK ENTRACT
2011-11-16AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-11-16SH0120/10/11 STATEMENT OF CAPITAL GBP 15000
2011-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-16SH0120/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-02-08AR0107/02/11 FULL LIST
2010-11-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-09-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-19AR0107/02/10 FULL LIST
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS CONSULTANCY LIMITED / 07/02/2010
2009-12-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-1188(2)RAD 23/06/06--------- £ SI 1@1=1 £ IC 3/4
2006-06-23CERTNMCOMPANY NAME CHANGED PENNANT WALTERS LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-03-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-04-2688(2)RAD 18/04/05--------- £ SI 2@1=2 £ IC 1/3
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288bSECRETARY RESIGNED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PENNANT WALTERS (PANT Y WAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNANT WALTERS (PANT Y WAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-10 Outstanding KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2012-02-24 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2011-10-21 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PENNANT WALTERS (PANT Y WAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNANT WALTERS (PANT Y WAL) LIMITED
Trademarks
We have not found any records of PENNANT WALTERS (PANT Y WAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNANT WALTERS (PANT Y WAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PENNANT WALTERS (PANT Y WAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNANT WALTERS (PANT Y WAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNANT WALTERS (PANT Y WAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNANT WALTERS (PANT Y WAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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