PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
COMPANY NUMBER
08694625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
http://pennantwalters.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
RHONDDA CYNON TAFF
CF44 9UL
Telephone: 04168581510
TPS: No
Hirwaun House
13th Avenue Hirwaun Industrial E
Aberdare
Rhondda Cynon Taff CF44 9UL
CF44 9UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PENNANT WALTERS (HIRWAUN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2013 - Present (11 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 31 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PENNANT WALTERS (HIRWAUN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | Margarita Kirilova (930628423) has left the board |
| 22/08/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 20/04/2023 | Valeria Rosati (908803070) has left the board |
| 20/04/2023 | New Board Member Margarita Kirilova (930628423) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (924076662) Appointed |
| 20/09/2021 | Darren Charles Barclay (921885709) has left the board |
| 20/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (928735899) Appointed |
| 20/09/2021 | Darren Charles Barclay (921885709) has left the board |
| 20/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (928735899) Appointed |
| 04/06/2021 | New Board Member Alexander Michael Balikhin (928383307) Appointed |
| 09/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Valeria Rosati (908803070) Appointed |
| 25/01/2019 | Anne-Noelle Le Gal (919545461) has left the board |
| 12/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 22/11/2016 | PENNANT WALTERS (HOLDINGS) LIMITED (918139151) has left the board |
| 22/11/2016 | New Company Secretary Darren Charles Barclay (921885709) Appointed |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 23/10/2015 | Mark Christopher Wayment (906299222) has left the board |
| 23/10/2015 | Jonathan Mark Entract (908604647) has left the board |
| 21/10/2015 | New Board Member Anne-Noelle Noelle Le Gal (919545461) Appointed |
| 21/10/2015 | Anne-Noelle Le Gal (920169243) has left the board |
| 13/10/2015 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 13/10/2015 | New Board Member Anne-Noelle Le Gal (920169243) Appointed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 02/12/2013 | New Board Member Jonathan Mark Entract (908604647) Appointed |
| 27/09/2013 | Dale Hart (918139152) has left the board |
| 27/09/2013 | New Board Member Dale Hart (905077640) Appointed |
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