PENNANT WALTERS (PANT Y WAL) LIMITED
Active - Accounts Filed
General Information
NAME
PENNANT WALTERS (PANT Y WAL) LIMITED
COMPANY NUMBER
05354749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/02/2005
23/06/2006
PENNANT WALTERS LIMITED
ABERDARE
CF44 9UL
Telephone: 01685815100
TPS: No
Hirwaun House
13th Avenue
Hirwaun Industrial Estate
Aberdare, Mid Glamorgan
CF44 9UL
Credit Risk Overview
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Purchase the company report or an
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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 (PANT Y WAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENNANT WALTERS (PANT Y WAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/08/2023 | Margarita Kirilova (930628423) has left the board |
Credit Risk Overview
Want to learn more about PENNANT WALTERS (PANT Y WAL) 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 (PANT Y WAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT WALTERS (PANT Y WAL) 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 |
|---|---|---|---|---|
|
Director: 07/02/2005 - Present (19 years and 10 months) Secretary: 07/02/2005 - Present (19 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 33 Past: 31 |
View Report |
|
07/02/2005 - Present (19 years and 10 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 |
|
16/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENNANT WALTERS (PANT Y WAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts 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 |
| 13/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | 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 (921885618) has left the board |
| 20/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (928735862) Appointed |
| 20/09/2021 | Darren Charles Barclay (921885618) has left the board |
| 20/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (928735862) Appointed |
| 04/06/2021 | New Board Member Alexander Michael Balikhin (928383307) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | Anne-Noelle Le Gal (919545461) has left the board |
| 25/01/2019 | New Board Member Valeria Rosati (908803070) Appointed |
| 16/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 22/11/2016 | PENNANT WALTERS (HOLDINGS) LIMITED (916461789) has left the board |
| 22/11/2016 | New Company Secretary Darren Charles Barclay (921885618) Appointed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 23/10/2015 | Jonathan Mark Entract (908604647) has left the board |
| 23/10/2015 | Mark Christopher Wayment (906299222) has left the board |
| 21/10/2015 | Anne Noelle Le Gal (920169334) has left the board |
| 21/10/2015 | New Board Member Anne-Noelle Noelle Le Gal (919545461) Appointed |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Anne Noelle Le Gal (920169334) Appointed |
| 13/10/2015 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 13/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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