PENNANT WALTERS (PYWX) LIMITED
ABERDARE PENNANT WALTERS (ESG) LIMITED

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

Company number 08314927
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, RCT, CF44 9UL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Darren Charles Barclay as a secretary on 15 November 2016; Termination of appointment of G Walters (Consultancy) Ltd as a director on 15 November 2016. The most likely internet sites of PENNANT WALTERS (PYWX) LIMITED are www.pennantwalterspywx.co.uk, and www.pennant-walters-pywx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Pywx Limited is a Private Limited Company. The company registration number is 08314927. Pennant Walters Pywx Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Pennant Walters Pywx Limited is 13th Avenue Hirwaun Industrial Estate Aberdare Rct 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. Director G WALTERS (CONSULTANCY) LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARCLAY, Darren Charles
Appointed Date: 15 November 2016

Director
HART, Dale
Appointed Date: 30 November 2012
67 years old

Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 30 November 2012
51 years old

Director
WHITTON, Peter Nigel
Appointed Date: 15 June 2016
81 years old

Resigned Directors

Director
G WALTERS (CONSULTANCY) LTD
Resigned: 15 November 2016
Appointed Date: 30 November 2012

Persons With Significant Control

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

PENNANT WALTERS (PYWX) LIMITED Events

04 Dec 2016
Confirmation statement made on 30 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 G Walters (Consultancy) Ltd as a director on 15 November 2016
02 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Peter Nigel Whitton as a director on 15 June 2016
...
... and 9 more events
06 Dec 2013
Director's details changed for Mr Martyn Evan Rhys Llewellyn on 30 November 2013
06 Dec 2013
Director's details changed for G Walters (Consultancy) Ltd on 30 November 2013
06 Dec 2013
Director's details changed for Dale Hart on 30 November 2013
02 Dec 2013
Current accounting period extended from 30 November 2013 to 28 February 2014
30 Nov 2012
Incorporation

PENNANT WALTERS (PYWX) LIMITED Charges

10 August 2015
Charge code 0831 4927 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: 1. the leasehold land at penllwyngwent farm, llandyfodwg…