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PENNANT WALTERS (MAESGWYN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennant Walters (maesgwyn) Limited. The company was founded 19 years ago and was given the registration number 05633352. The firm's registered office is in ESTATE HIRWAUN ABERDARE. You can find them at Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PENNANT WALTERS (MAESGWYN) LIMITED
Company Number:05633352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP

Corporate Secretary29 September 2021Active
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7HH

Director19 February 2024Active
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director12 December 2022Active
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, CF44 9UL

Director23 June 2006Active
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, CF44 9UL

Director20 June 2006Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

Secretary15 November 2016Active
Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

Secretary23 June 2006Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary23 November 2005Active
Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

Corporate Secretary22 October 2009Active
Level 7, One, Bartholomew Close, London, England, EC1A 7BL

Director16 September 2020Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director29 May 2014Active
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director14 October 2021Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director07 August 2014Active
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, CF44 9UL

Director22 October 2009Active
Level 7, One, Bartholomew Close, London, England, EC1A 7BL

Director22 October 2009Active
Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, CF37 5YR

Corporate Director23 June 2006Active
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director23 November 2005Active

People with Significant Control

Pennant Walters (Maesgwyn) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Wales, CF44 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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