PENNANT WALTERS (PYWX) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENNANT WALTERS (PYWX) HOLDINGS LIMITED
COMPANY NUMBER
09673668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
pennantwalters.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDARE
CF44 9UL
Telephone: 01685815100
TPS: No
Hirwaun House
Hirwaun Industrial Estate
Hirwaun
Aberdare, Mid Glamorgan
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 (PYWX) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENNANT WALTERS (PYWX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNANT WALTERS (PYWX) 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 (PYWX) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT WALTERS (PYWX) 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 |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 31 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 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 (PYWX) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENNANT WALTERS (PYWX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Jemma Louise Sherman (930151244) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 17/05/2022 | Joseph Charles Bayston Jones (925799396) has left the board |
| 07/03/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 07/03/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 18/01/2022 | New Board Member Joseph Charles Bayston Jones (925799396) Appointed |
| 20/12/2021 | Adam Irwin (925381135) has left the board |
| 06/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (924076662) Appointed |
| 06/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (924076662) Appointed |
| 16/11/2020 | Adam Irwin (926075013) has left the board |
| 16/11/2020 | New Board Member Adam Irwin (925381135) Appointed |
| 05/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/08/2019 | Roger Kraemer (926015550) has left the board |
| 01/08/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 25/07/2019 | Peter Nigel Whitton (921323600) has left the board |
| 25/07/2019 | New Board Member Adam Irwin (926075013) Appointed |
| 25/07/2019 | New Board Member Roger Kraemer (926015550) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Peter Nigel Whitton (921323600) Appointed |
| 22/11/2016 | G WALTERS (CONSULTANCY) LIMITED (908611982) has left the board |
| 22/11/2016 | New Company Secretary Darren Charles Barclay (921885818) Appointed |
| 23/07/2016 | New Annual Return filed |
| 23/07/2015 | New Company Secretary G WALTERS (CONSULTANCY) LIMITED (908611982) Appointed |
| 23/07/2015 | G WALTERS (CONSULTANCY) LIMITED (919914238) has left the board |
| 23/07/2015 | G WALTERS (CONSULTANCY) LIMITED (919914239) has left the board |
| 16/07/2015 | Dale Hart (919914240) has left the board |
| 16/07/2015 | New Board Member Dale Hart (905077640) Appointed |
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