PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
ABERDARE

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

Company number 07774357
Status Active
Incorporation Date 14 September 2011
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four 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; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED are www.pennantwalterspantywalholdings.co.uk, and www.pennant-walters-pant-y-wal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Pant Y Wal Holdings Limited is a Private Limited Company. The company registration number is 07774357. Pennant Walters Pant Y Wal Holdings Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Pennant Walters Pant Y Wal 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. 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: 14 September 2011
67 years old
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 01 October 2015
41 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 14 September 2011
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: 14 September 2011
Director
ENTRACT, Jonathan Mark
Resigned: 01 October 2015
Appointed Date: 20 October 2011
52 years old
Director
WAYMENT, Mark Christopher
Resigned: 01 October 2015
Appointed Date: 20 October 2011
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%
Pant Y Wal Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNANT WALTERS (PANT Y WAL) 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
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Oct 2015
Termination of appointment of Jonathan Mark Entract as a director on 1 October 2015
...
... and 14 more events
16 Nov 2011
Appointment of Mr Mark Christopher Wayment as a director
16 Nov 2011
Appointment of Jonathan Mark Entract as a director
21 Oct 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
14 Sep 2011
Incorporation

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Charges

10 August 2015
Charge code 0777 4357 0002
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: N/A…
20 October 2011
Debenture
Delivered: 21 October 2011
Status: Satisfied on 15 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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