Company number 05633297
Status Active
Incorporation Date 23 November 2005
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 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Appointment of Simon Evans as a director on 9 February 2017; Confirmation statement made on 23 November 2016 with updates; Appointment of Mrs Sarah Catherine Llewellyn as a director on 18 November 2016. The most likely internet sites of PENNANT WALTERS (HOLDINGS) LIMITED are www.pennantwaltersholdings.co.uk, and www.pennant-walters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Holdings Limited is a Private Limited Company.
The company registration number is 05633297. Pennant Walters Holdings Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Pennant Walters Holdings 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. EVANS, Simon is a Director of the company. HART, Dale is a Director of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. LLEWELLYN, Sarah Catherine is a Director of the company. Secretary LLEWELLYN, Martyn Evan Rhys has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director DHM CONSULTANCY LIMITED has been resigned. Director G WALTERS (CONSULTANCY) LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
HART, Dale
Appointed Date: 23 June 2006
67 years old
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 November 2005
Director
DHM CONSULTANCY LIMITED
Resigned: 15 November 2016
Appointed Date: 28 July 2015
Director
G WALTERS (CONSULTANCY) LIMITED
Resigned: 15 November 2016
Appointed Date: 23 June 2006
Director
M AND A NOMINEES LIMITED
Resigned: 20 June 2006
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Martyn Evan Rhys Llewellyn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walters Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNANT WALTERS (HOLDINGS) LIMITED Events
10 Feb 2017
Appointment of Simon Evans as a director on 9 February 2017
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Appointment of Mrs Sarah Catherine Llewellyn as a director on 18 November 2016
18 Nov 2016
Appointment of Darren Charles Barclay as a secretary on 15 November 2016
18 Nov 2016
Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 15 November 2016
...
... 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 mandaco 479 LIMITED\certificate issued on 13/06/06
23 Nov 2005
Incorporation
10 August 2015
Charge code 0563 3297 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: N/A…
11 November 2013
Charge code 0563 3297 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
20 October 2011
Share charge
Delivered: 21 October 2011
Status: Satisfied
on 16 March 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: By way of first legal mortgage the specified investments…
22 October 2009
Share charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Hsbc Infrastructure Fund Management Limited
Description: The specified investments being 33 a ordinary shares in…
22 October 2009
Share charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC as Secutiry Trustee
Description: The specified investments all other investments.