PENNANT WALTERS (HIRWAUN) LIMITED
Active - Accounts Filed
General Information
NAME
PENNANT WALTERS (HIRWAUN) LIMITED
COMPANY NUMBER
05833522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/05/2006
(18 years and 8 months old)
WEBSITE
http://walters-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2006
13/06/2006
MANDCO 481 LIMITED
RHONDDA CYNNON TAFF
CF44 9UL
Telephone: 01685815100
TPS: No
Hirwaun House
13th Avenue Hirwaun Industrial
Estate Hirwaun Aberdare
Rhondda Cynnon Ta, ff
CF44 9UL
Telephone: 815100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Non-Trading | View Report |
| PENNANT WALTERS (HIRWAUN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNANT WALTERS (HIRWAUN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNANT WALTERS (HIRWAUN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT WALTERS (HIRWAUN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2006 - Present (18 years and 7 months) Secretary: 23/06/2006 - Present (18 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 33 Past: 31 |
View Report |
|
23/06/2006 - Present (18 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
31/05/2021 - Present (3 years and 8 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 1 |
View Report |
|
14/09/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Non-Trading | View Report |
| PENNANT WALTERS (HIRWAUN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/08/2023 | Margarita Kirilova (930628423) has left the board |
| 22/08/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Valeria Rosati (908803070) has left the board |
| 20/04/2023 | New Board Member Margarita Kirilova (930628423) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (924076662) Appointed |
| 20/09/2021 | Darren Charles Barclay (921885665) has left the board |
| 20/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (928735876) Appointed |
| 20/09/2021 | Darren Charles Barclay (921885665) has left the board |
| 20/09/2021 | New Company Secretary PARIO RENEWABLES LIMITED (928735876) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Alexander Michael Balikhin (928383307) Appointed |
| 09/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Valeria Rosati (908803070) Appointed |
| 25/01/2019 | Anne-Noelle Le Gal (919545461) has left the board |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 22/11/2016 | PENNANT WALTERS (HOLDINGS) LIMITED (918324821) has left the board |
| 22/11/2016 | New Company Secretary Darren Charles Barclay (921885665) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 23/10/2015 | Mark Christopher Wayment (906299222) has left the board |
| 23/10/2015 | Jonathan Mark Entract (908604647) has left the board |
| 21/10/2015 | New Board Member Anne-Noelle Noelle Le Gal (919545461) Appointed |
| 21/10/2015 | Anne-Noelle Le Gal (920169243) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 13/10/2015 | New Board Member Anne-Noelle Le Gal (920169243) Appointed |
| 12/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 02/12/2013 | G WALTERS (CONSULTANCY) LIMITED (911398949) has left the board |
| 02/12/2013 | New Board Member Jonathan Mark Entract (908604647) Appointed |
| 02/12/2013 | New Company Secretary PENNANT WALTERS (HOLDINGS) LIMITED (918324821) Appointed |
| 16/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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