PENNANT WALTERS (HIRWAUN) LIMITED
ESTATE HIRWAUN ABERDARE MANDCO 481 LIMITED

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

Company number 05833522
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, ESTATE HIRWAUN ABERDARE, RHONDDA CYNNON TAFF, CF44 9UL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 058335220003, 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) LIMITED are www.pennantwaltershirwaun.co.uk, and www.pennant-walters-hirwaun.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Limited is a Private Limited Company. The company registration number is 05833522. Pennant Walters Hirwaun Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Pennant Walters Hirwaun Limited is Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynnon 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 LLEWELLYN, Martyn Evan Rhys has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary PENNANT WALTERS (HOLDINGS) LIMITED has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director G WALTERS (CONSULTANCY) LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARCLAY, Darren Charles
Appointed Date: 15 November 2016
Director
HART, Dale
Appointed Date: 23 June 2006
67 years old
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 01 October 2015
41 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 20 June 2006
51 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Secretary
LLEWELLYN, Martyn Evan Rhys
Resigned: 11 November 2013
Appointed Date: 23 June 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 31 May 2006
Secretary
PENNANT WALTERS (HOLDINGS) LIMITED
Resigned: 15 November 2016
Appointed Date: 11 November 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
Director
G WALTERS (CONSULTANCY) LIMITED
Resigned: 11 November 2013
Appointed Date: 23 June 2006
Director
M AND A NOMINEES LIMITED
Resigned: 20 June 2006
Appointed Date: 31 May 2006

PENNANT WALTERS (HIRWAUN) LIMITED Events

29 Mar 2017
Registration of charge 058335220003, 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
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,000
...
... and 45 more events
06 Jul 2006
New director appointed
06 Jul 2006
New secretary appointed
06 Jul 2006
New director appointed
13 Jun 2006
Company name changed mandco 481 LIMITED\certificate issued on 13/06/06
31 May 2006
Incorporation

PENNANT WALTERS (HIRWAUN) LIMITED Charges

29 March 2017
Charge code 0583 3522 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: The registered land with title numbers CYM606314, CYM619251…
11 November 2013
Charge code 0583 3522 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Lease part of the property located at mynydd bwllfa in…
11 November 2013
Charge code 0583 3522 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The lease of part of the property located at mynydd bwllfa…

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