This company is commonly known as Pennant Walters (pywx) Holdings Limited. The company was founded 8 years ago and was given the registration number 09673668. The firm's registered office is in ABERDARE. You can find them at Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PENNANT WALTERS (PYWX) HOLDINGS LIMITED |
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Company Number | : | 09673668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP | Corporate Secretary | 25 August 2021 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 02 March 2022 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL | Director | 07 July 2015 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL | Director | 07 July 2015 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 13 May 2022 | Active |
2, Hunting Gate, Hitchin, England, SG4 0TJ | Secretary | 15 November 2016 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL | Corporate Secretary | 07 July 2015 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL | Director | 18 July 2019 | Active |
13th, Avenue, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UL | Director | 13 January 2022 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL | Director | 18 July 2019 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UL | Director | 15 December 2016 | Active |
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL | Corporate Director | 07 July 2015 | Active |
Equitix Platinum Holdings Limited | ||
Notified on | : | 18 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, South Building, Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Pennant Walters (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Wales, CF44 9UL |
Nature of control | : |
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Date | Category | Description | |
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2023-07-13 | Accounts | Accounts with accounts type small. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Officers | Change corporate secretary company with change date. | Download |
2022-07-13 | Accounts | Accounts with accounts type small. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2022-01-14 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Officers | Termination director company with name termination date. | Download |
2021-08-26 | Officers | Termination secretary company with name termination date. | Download |
2021-08-26 | Officers | Appoint corporate secretary company with name date. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type small. | Download |
2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-31 | Accounts | Accounts with accounts type small. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type small. | Download |
2019-08-12 | Resolution | Resolution. | Download |
2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-23 | Officers | Appoint person director company with name date. | Download |
2019-07-23 | Officers | Appoint person director company with name date. | Download |
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