• UK
  • PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED - Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

Company Information

Company registration number
07037100
Company Status
LIVE
Country
United Kingdom
Registered Address
Hirwaun House 13th Avenue, Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL UK

Management

Managing Directors
HART, Dale
LLEWELLYN, Martyn Evan Rhys
CAMPBELL, Alasdair
EDWARDS, Elise
Company secretaries
PARIO RENEWABLES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-10-09
Age Of Company
2009-10-09 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Maesgwyn Investments Limited
Pennant Walters (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2024-10-23
Last Date: 2023-10-09

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Company Description

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07037100. Its current trading status is "live". It was registered 2009-10-09. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Hirwaun House 13Th Avenue, Hirwaun Industrial Estate .
More information

Get PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pennant Walters (Maesgwyn) Holdings Limited - Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

2009-10-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-12) - CS01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • accounts-with-accounts-type-small (2022-11-24) - AA

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  • appoint-person-director-company-with-name-date (2022-12-12) - AP01

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  • accounts-with-accounts-type-small (2021-08-10) - AA

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  • appoint-corporate-secretary-company-with-name-date (2021-09-29) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-09-29) - TM02

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  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • confirmation-statement-with-no-updates (2021-10-21) - CS01

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • change-to-a-person-with-significant-control (2020-10-13) - PSC05

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • accounts-with-accounts-type-small (2020-10-05) - AA

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-small (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-18) - TM02

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-person-director-company-with-name (2014-06-03) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • termination-director-company-with-name (2014-06-03) - TM01

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  • accounts-with-accounts-type-full (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • accounts-with-accounts-type-full (2011-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • legacy (2009-11-04) - MG01

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  • resolution (2009-10-30) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2009-10-30) - AP04

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  • capital-allotment-shares (2009-10-30) - SH01

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  • termination-secretary-company-with-name (2009-10-29) - TM02

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • change-account-reference-date-company-current-extended (2009-10-27) - AA01

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  • legacy (2009-10-23) - MG01

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  • incorporation-company (2009-10-09) - NEWINC

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