Pennant Walters (pant Y Wal) Limited

General information

Name:

Pennant Walters (pant Y Wal) Ltd

Office Address:

Hirwaun House 13th Avenue CF44 9UL Hirwaun Industrial Estate

Number: 05354749

Incorporation date: 2005-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennant Walters (pant Y Wal) Limited may be contacted at Hirwaun House, 13th Avenue in Hirwaun Industrial Estate. The company's area code is CF44 9UL. Pennant Walters (pant Y Wal) has been present in this business for nineteen years. The company's reg. no. is 05354749. Registered as Pennant Walters, this business used the business name up till 2006-06-23, at which point it was changed to Pennant Walters (pant Y Wal) Limited. This enterprise's Standard Industrial Classification Code is 35110 - Production of electricity. Pennant Walters (pant Y Wal) Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. Its latest confirmation statement was submitted on Tuesday 7th February 2023.

The directors currently registered by this firm are: Omar R. designated to this position on 2023-08-18, Alexander B. designated to this position three years ago, Martyn L. designated to this position in 2005 in February and Dale H.. Another limited company has been appointed as one of the secretaries of this company: Pario Renewables Limited.

  • Previous company's names
  • Pennant Walters (pant Y Wal) Limited 2006-06-23
  • Pennant Walters Limited 2005-02-07

Company staff

Omar R.

Role: Director

Appointed: 18 August 2023

Latest update: 4 March 2024

Pario Renewables Limited

Role: Corporate Secretary

Appointed: 16 September 2021

Address: Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Latest update: 4 March 2024

Alexander B.

Role: Director

Appointed: 31 May 2021

Latest update: 4 March 2024

Martyn L.

Role: Director

Appointed: 07 February 2005

Latest update: 4 March 2024

Dale H.

Role: Director

Appointed: 07 February 2005

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Pennant Walters (Pant Y Wal) 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 07774357.

Pennant Walters (Pant Y Wal) Holdings Ltd
Address: Hirwaun House 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 07774357
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 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
19
Company Age

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