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Home > England & Wales Companies > PANT Y WAL INVESTMENTS LIMITED
Company Information for

PANT Y WAL INVESTMENTS LIMITED

2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ,
Company Registration Number
07751719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pant Y Wal Investments Ltd
PANT Y WAL INVESTMENTS LIMITED was founded on 2011-08-24 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Pant Y Wal Investments Limited is a Private Limited Company registered in ENGLAND 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
PANT Y WAL INVESTMENTS LIMITED
 
Legal Registered Office
2 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
Other companies in SW1Y
 
Filing Information
Company Number 07751719
Company ID Number 07751719
Date formed 2011-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2020-01-12 20:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANT Y WAL INVESTMENTS LIMITED
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Company Officers of PANT Y WAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PARIO RENEWABLES LTD
 Company Secretary 2015-10-07
ANNE-NOELLE NOELLE LE GAL
 Director 2015-10-01
MARISSA ANN SZCZEPANIAK
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2011-08-24 2015-10-01
JONATHAN MARK ENTRACT
 Director 2011-08-24 2015-10-01
MARK CHRISTOPHER WAYMENT
 Director 2011-08-24 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO RENEWABLES LTD PARTNERSHIPS NO.1 LIMITED Company Secretary 2016-11-02 CURRENT 2006-04-06 Liquidation
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Company Secretary 2015-12-08 CURRENT 2013-09-27 Active
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Company Secretary 2015-12-08 CURRENT 2013-09-27 Active - Proposal to Strike off
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Company Secretary 2015-10-19 CURRENT 2014-02-10 Active - Proposal to Strike off
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Company Secretary 2015-10-19 CURRENT 2014-02-11 Active - Proposal to Strike off
PARIO RENEWABLES LTD HIRWAUN (MB) INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2013-10-08 Active - Proposal to Strike off
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 (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
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 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
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 (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
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 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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-01-22AP01DIRECTOR APPOINTED MS VALERIA ROSATI
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL
2018-12-07SH20Statement by Directors
2018-12-07SH19Statement of capital on 2018-12-07 GBP 1
2018-12-07CAP-SSSolvency Statement dated 04/12/18
2018-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-01-31AUDAUDITOR'S RESIGNATION
2018-01-03AUDAUDITOR'S RESIGNATION
2017-12-13AUDAUDITOR'S RESIGNATION
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-30CH01Director's details changed for Miss Anne-Noelle Noelle Le Gal on 2017-08-29
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 11646300
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AUDAUDITOR'S RESIGNATION
2016-04-07AUDAUDITOR'S RESIGNATION
2016-03-21AUDAUDITOR'S RESIGNATION
2015-10-22TM02Termination of appointment of Alison Wyllie on 2015-10-01
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-10-14AP04CORPORATE SECRETARY APPOINTED PARIO RENEWABLES LTD
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 12 CHARLES II STREET LONDON SW1Y 4QU
2015-10-09AP01DIRECTOR APPOINTED MISS ANNE-NOELLE LE GAL
2015-10-09AP01DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 02/09/2015
2015-09-29SH20STATEMENT BY DIRECTORS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 11646300
2015-09-29SH1929/09/15 STATEMENT OF CAPITAL GBP 11646300
2015-09-29CAP-SSSOLVENCY STATEMENT DATED 28/09/15
2015-09-29RES06REDUCE ISSUED CAPITAL 28/09/2015
2015-08-28AR0124/08/15 FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 12346300
2014-08-18AR0118/08/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MISCSECTION 519
2014-02-05MISCAUD RES SEC 519
2014-01-10MISCSECT 519
2014-01-10AUDAUDITOR'S RESIGNATION
2013-08-21AR0121/08/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-29AR0124/08/12 FULL LIST
2012-06-18SH0123/05/12 STATEMENT OF CAPITAL GBP 12346300
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-16SH0120/10/11 STATEMENT OF CAPITAL GBP 9267550
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-15RES01ADOPT ARTICLES 06/09/2011
2011-09-15AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANT Y WAL INVESTMENTS 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 PANT Y WAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2011-10-20 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PANT Y WAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANT Y WAL INVESTMENTS LIMITED
Trademarks
We have not found any records of PANT Y WAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANT Y WAL INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as PANT Y WAL INVESTMENTS LIMITED are:

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MACE LIMITED £ 7,690,070
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PANT Y WAL INVESTMENTS 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 PANT Y WAL INVESTMENTS 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 PANT Y WAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG4 0TJ