Pennant Walters (maesgwyn) Limited

General information

Name:

Pennant Walters (maesgwyn) Ltd

Office Address:

Hirwaun House 13th Avenue Hirwaun Industrial CF44 9UL Estate Hirwaun Aberdare

Number: 05633352

Incorporation date: 2005-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennant Walters (maesgwyn) Limited,registered as Private Limited Company, that is located in Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare. The main office's post code is CF44 9UL. The firm has been operating since 2005. The firm's Companies House Reg No. is 05633352. eighteen years from now the company changed its registered name from Mandaco 480 to Pennant Walters (maesgwyn) Limited. The company's classified under the NACE and SIC code 35110 meaning Production of electricity. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-11-23.

As stated, this specific firm was formed in 2005/11/23 and has so far been guided by nine directors, out of whom four (Elise E., Alasdair C., Dale H. and Martyn L.) are still functioning. At least one secretary in this firm is a limited company, specifically Pario Renewables Limited.

  • Previous company's names
  • Pennant Walters (maesgwyn) Limited 2006-06-13
  • Mandaco 480 Limited 2005-11-23

Company staff

Elise E.

Role: Director

Appointed: 12 December 2022

Latest update: 18 December 2023

Alasdair C.

Role: Director

Appointed: 14 October 2021

Latest update: 18 December 2023

Pario Renewables Limited

Role: Corporate Secretary

Appointed: 29 September 2021

Address: Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

Latest update: 18 December 2023

Dale H.

Role: Director

Appointed: 23 June 2006

Latest update: 18 December 2023

Martyn L.

Role: Director

Appointed: 20 June 2006

Latest update: 18 December 2023

People with significant control

The companies that control this firm are: Pennant Walters (Maesgwyn) Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdare at Hirwaun Industrial Estate, Hirwaun, CF44 9UL and was registered as a PSC under the registration number 07037100.

Pennant Walters (Maesgwyn) Holdings Ltd
Address: Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07037100
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
18
Company Age

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