PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UL

Company number 08694625
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, RHONDDA CYNON TAFF, CF44 9UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 086946250002, created on 29 March 2017; Termination of appointment of Pennant Walters (Holdings) Limited as a secretary on 15 November 2016; Appointment of Darren Charles Barclay as a secretary on 15 November 2016. The most likely internet sites of PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED are www.pennantwaltershirwaunholdings.co.uk, and www.pennant-walters-hirwaun-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant Walters Hirwaun Holdings Limited is a Private Limited Company. The company registration number is 08694625. Pennant Walters Hirwaun Holdings Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Pennant Walters Hirwaun Holdings Limited is Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff Cf44 9ul. . BARCLAY, Darren Charles is a Secretary of the company. HART, Dale is a Director of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary PENNANT WALTERS (HOLDINGS) LIMITED has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARCLAY, Darren Charles
Appointed Date: 15 November 2016
Director
HART, Dale
Appointed Date: 18 September 2013
67 years old
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 01 October 2015
41 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 18 September 2013
51 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Secretary
PENNANT WALTERS (HOLDINGS) LIMITED
Resigned: 15 November 2016
Appointed Date: 18 September 2013
Director
ENTRACT, Jonathan Mark
Resigned: 01 October 2015
Appointed Date: 11 November 2013
52 years old
Director
WAYMENT, Mark Christopher
Resigned: 01 October 2015
Appointed Date: 11 November 2013
66 years old

Persons With Significant Control

Pennant Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hirwaun (Mb) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Events

29 Mar 2017
Registration of charge 086946250002, created on 29 March 2017
18 Nov 2016
Termination of appointment of Pennant Walters (Holdings) Limited as a secretary on 15 November 2016
18 Nov 2016
Appointment of Darren Charles Barclay as a secretary on 15 November 2016
02 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 13 more events
28 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2.02
28 Nov 2013
Appointment of Mr Jonathan Mark Entract as a director
28 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
12 Nov 2013
Registration of charge 086946250001
18 Sep 2013
Incorporation

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Charges

29 March 2017
Charge code 0869 4625 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: N/A…
11 November 2013
Charge code 0869 4625 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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