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
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
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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 May 1958 (age: 66) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 31 |
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 3 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 1 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 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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