PENNANT WALTERS (MAESGWYN) LIMITED
ESTATE HIRWAUN ABERDARE MANDACO 480 LIMITED

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

Company number 05633352
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 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; 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. The most likely internet sites of PENNANT WALTERS (MAESGWYN) LIMITED are www.pennantwaltersmaesgwyn.co.uk, and www.pennant-walters-maesgwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05633352. Pennant Walters Maesgwyn Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Pennant Walters Maesgwyn 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. 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 ACUITY SECRETARIES LIMITED 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. 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
DRIVER, Ross William
Appointed Date: 07 August 2014
44 years old
Director
HART, Dale
Appointed Date: 23 June 2006
67 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 20 June 2006
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: 23 June 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 November 2005
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
Director
G WALTERS (CONSULTANCY) LIMITED
Resigned: 22 October 2009
Appointed Date: 23 June 2006
Director
M AND A NOMINEES LIMITED
Resigned: 20 June 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Pennant Walters (Maesgwyn) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNANT WALTERS (MAESGWYN) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
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
04 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 487,995
...
... and 42 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 480 LIMITED\certificate issued on 13/06/06
23 Nov 2005
Incorporation

PENNANT WALTERS (MAESGWYN) LIMITED Charges

22 October 2009
Mezzanine creditor 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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