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PENNANT WALTERS (PYWX) LIMITED

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

This company is commonly known as Pennant Walters (pywx) Limited. The company was founded 11 years ago and was given the registration number 08314927. The firm's registered office is in ABERDARE. You can find them at 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PENNANT WALTERS (PYWX) LIMITED
Company Number:08314927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary25 August 2021Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director02 March 2022Active
13th, Avenue, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UL

Director30 November 2012Active
13th, Avenue, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UL

Director30 November 2012Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director13 May 2022Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

Secretary15 November 2016Active
13th, Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

Director18 July 2019Active
13th, Avenue, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UL

Director13 January 2022Active
13th, Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

Director18 July 2019Active
13th, Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

Director15 June 2016Active
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Wales, CF44 9UL

Corporate Director30 November 2012Active

People with Significant Control

Pennant Walters (Pywx) 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type small.

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2023-07-12Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type small.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-01-14Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Change corporate secretary company with change date.

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2021-08-26Officers

Termination secretary company with name termination date.

Download
2021-08-26Officers

Appoint corporate secretary company with name date.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type small.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-08-12Resolution

Resolution.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Appoint person director company with name date.

Download
2019-07-23Officers

Termination director company with name termination date.

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