Active
Company Information for PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, RHONDDA CYNON TAFF, CF44 9UL,
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Company Registration Number
08694625
Private Limited Company
Active |
Company Name | |
---|---|
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | |
Legal Registered Office | |
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE RHONDDA CYNON TAFF CF44 9UL Other companies in CF44 | |
Company Number | 08694625 | |
---|---|---|
Company ID Number | 08694625 | |
Date formed | 2013-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 11:17:19 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN CHARLES BARCLAY |
||
DALE HART |
||
ANNE-NOELLE NOELLE LE GAL |
||
MARTYN EVAN RHYS LLEWELLYN |
||
MARISSA ANN SZCZEPANIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNANT WALTERS (HOLDINGS) LIMITED |
Company Secretary | ||
JONATHAN MARK ENTRACT |
Director | ||
MARK CHRISTOPHER WAYMENT |
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 (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | 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 | |
MKW HOLDCO 1 | Director | 2018-06-28 | CURRENT | 2004-10-20 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HDF (UK) HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2005-05-25 | Active | |
VENTUS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1997-12-04 | Active | |
CROOK HILL PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 2013-11-20 | Active | |
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-07 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-31 | Active | |
PANT Y WAL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-09-14 | Active | |
HIRWAUN (MB) INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2001-08-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2015-02-26 | CURRENT | 2009-10-07 | Liquidation | |
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 (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | 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 | |
ST CHAD'S CATHOLIC PRIMARY SCHOOL | Director | 2017-03-29 | CURRENT | 2016-03-02 | Active | |
SOUTH EAST WATER LIMITED | Director | 2016-12-08 | CURRENT | 1992-02-04 | Active | |
SOUTH EAST WATER (HOLDINGS) LIMITED | Director | 2016-09-15 | CURRENT | 2003-05-20 | Active | |
HASTINGS WATER (UK) LIMITED | Director | 2016-09-15 | CURRENT | 2003-08-14 | Active | |
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2016-09-15 | CURRENT | 1995-03-23 | Active | |
MKW HOLDCO 1 | Director | 2016-09-15 | CURRENT | 2004-10-20 | Active | |
CROOK HILL PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 2013-11-20 | Active | |
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
REAPS MOSS LIMITED | Director | 2015-10-09 | CURRENT | 2014-04-04 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-07 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-31 | Active | |
PANT Y WAL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-09-14 | Active | |
HIRWAUN (MB) INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
VENTUS INVESTMENTS LIMITED | Director | 2015-09-01 | CURRENT | 1997-12-04 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
Director's details changed for Mr Omar Abbas Rahman on 2024-06-11 | ||
Director's details changed for Alexander Michael Balikhin on 2024-06-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARITA KIRILOVA | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | ||
DIRECTOR APPOINTED MARGARITA KIRILOVA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Ventus Investments Limited as a person with significant control on 2021-09-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARIO RENEWABLES LIMITED on 2021-09-16 | |
TM02 | Termination of appointment of Darren Charles Barclay on 2021-09-14 | |
AP04 | Appointment of Pario Renewables Limited as company secretary on 2021-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
AP01 | DIRECTOR APPOINTED ALEXANDER MICHAEL BALIKHIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
PSC02 | Notification of Ventus Investments Limited as a person with significant control on 2018-12-20 | |
PSC07 | CESSATION OF HIRWAUN (MB) INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946250001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086946250002 | |
AP03 | Appointment of Darren Charles Barclay as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Pennant Walters (Holdings) Limited on 2016-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AP01 | DIRECTOR APPOINTED ANNE-NOËLLE LE GAL | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 15000.00 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 1.01 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 2.02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086946250001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENNANT WALTERS HIRWAUN (HOLDINGS) 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. |