PANT Y WAL INVESTMENTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 07751719
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PANT Y WAL INVESTMENTS LIMITED are www.pantywalinvestments.co.uk, and www.pant-y-wal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pant Y Wal Investments Limited is a Private Limited Company. The company registration number is 07751719. Pant Y Wal Investments Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Pant Y Wal Investments Limited is 2 Hunting Gate Hitchin Hertfordshire England Sg4 0tj. . PARIO RENEWABLES LTD is a Secretary of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary WYLLIE, Alison has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARIO RENEWABLES LTD
Appointed Date: 07 October 2015
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 01 October 2015
41 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 01 October 2015
Appointed Date: 24 August 2011
Director
ENTRACT, Jonathan Mark
Resigned: 01 October 2015
Appointed Date: 24 August 2011
52 years old
Director
WAYMENT, Mark Christopher
Resigned: 01 October 2015
Appointed Date: 24 August 2011
66 years old

Persons With Significant Control

Ventus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANT Y WAL INVESTMENTS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Auditor's resignation
07 Apr 2016
Auditor's resignation
21 Mar 2016
Auditor's resignation
...
... and 25 more events
16 Nov 2011
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 9,267,550
21 Oct 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation

PANT Y WAL INVESTMENTS LIMITED Charges

20 October 2011
Share charge
Delivered: 21 October 2011
Status: Satisfied on 18 January 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: By way of first legal mortgage the specified investments…

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