PENNANT WALTERS (PYWX) HOLDINGS LIMITED
ABERDARE

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Company number 09673668
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, UNITED KINGDOM, 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 ten events have happened. The last three records are Appointment of Mr Peter Nigel Whitton as a director on 15 December 2016; Appointment of Darren Charles Barclay as a secretary on 15 November 2016; Termination of appointment of G Walters (Consultancy) Limited as a director on 15 November 2016. The most likely internet sites of PENNANT WALTERS (PYWX) HOLDINGS LIMITED are www.pennantwalterspywxholdings.co.uk, and www.pennant-walters-pywx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Pywx Holdings Limited is a Private Limited Company. The company registration number is 09673668. Pennant Walters Pywx Holdings Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Pennant Walters Pywx Holdings Limited is Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare United Kingdom Cf44 9ul. . BARCLAY, Darren Charles is a Secretary of the company. HART, Dale is a Director of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. WHITTON, Peter Nigel is a Director of the company. Secretary G WALTERS (CONSULTANCY) LIMITED has been resigned. Director G WALTERS (CONSULTANCY) LIMITED 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: 07 July 2015
67 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 07 July 2015
51 years old
Director
WHITTON, Peter Nigel
Appointed Date: 15 December 2016
81 years old

Resigned Directors

Secretary
G WALTERS (CONSULTANCY) LIMITED
Resigned: 16 November 2016
Appointed Date: 07 July 2015
Director
G WALTERS (CONSULTANCY) LIMITED
Resigned: 15 November 2016
Appointed Date: 07 July 2015

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%

PENNANT WALTERS (PYWX) HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Mr Peter Nigel Whitton as a director on 15 December 2016
18 Nov 2016
Appointment of Darren Charles Barclay as a secretary on 15 November 2016
18 Nov 2016
Termination of appointment of G Walters (Consultancy) Limited as a director on 15 November 2016
18 Nov 2016
Termination of appointment of G Walters (Consultancy) Limited as a secretary on 16 November 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 0 more events
11 Aug 2015
Registration of charge 096736680001, created on 10 August 2015
29 Jul 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 10,000
22 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2
07 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1

PENNANT WALTERS (PYWX) HOLDINGS LIMITED Charges

10 August 2015
Charge code 0967 3668 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: N/A…

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