PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
ABERDARE

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Company number 07037100
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, 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 thirty events have happened. The last three records are Appointment of Darren Charles Barclay as a secretary on 15 November 2016; Termination of appointment of Pennant Walters (Holdings) Limited as a secretary on 15 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED are www.pennantwaltersmaesgwynholdings.co.uk, and www.pennant-walters-maesgwyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Maesgwyn Holdings Limited is a Private Limited Company. The company registration number is 07037100. Pennant Walters Maesgwyn Holdings Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Pennant Walters Maesgwyn Holdings Limited is Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Cf44 9ul. . BARCLAY, Darren Charles is a Secretary of the company. DRIVER, Ross William is a Director of the company. HART, Dale is a Director of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary LLEWELLYN, Martyn Evan Rhys has been resigned. Secretary PENNANT WALTERS (HOLDINGS) LIMITED has been resigned. Director BOWDEN, Timothy John has been resigned. Director HALL SMITH, James Edward 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
DRIVER, Ross William
Appointed Date: 06 August 2014
44 years old
Director
HART, Dale
Appointed Date: 09 October 2009
67 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 09 October 2009
51 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 22 October 2009
66 years old

Resigned Directors

Secretary
LLEWELLYN, Martyn Evan Rhys
Resigned: 22 October 2009
Appointed Date: 09 October 2009
Secretary
PENNANT WALTERS (HOLDINGS) LIMITED
Resigned: 15 November 2016
Appointed Date: 22 October 2009
Director
BOWDEN, Timothy John
Resigned: 06 August 2014
Appointed Date: 29 May 2014
50 years old
Director
HALL SMITH, James Edward
Resigned: 29 May 2014
Appointed Date: 22 October 2009
56 years old

Persons With Significant Control

Maesgwyn Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Pennant Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Events

18 Nov 2016
Appointment of Darren Charles Barclay as a secretary on 15 November 2016
18 Nov 2016
Termination of appointment of Pennant Walters (Holdings) Limited as a secretary on 15 November 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Director's details changed for Mr Mark Christopher Wayment on 2 September 2015
...
... and 20 more events
29 Oct 2009
Appointment of James Edward Hall Smith as a director
29 Oct 2009
Appointment of Mr Mark Christopher Wayment as a director
27 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Oct 2009
Particulars of a mortgage or charge / charge no: 1
09 Oct 2009
Incorporation

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Charges

22 October 2009
Mezzanine holdco debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Hsbc Infrastructure Fund Management Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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