PENNANT WALTERS (HOLDINGS) LIMITED
HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, ESTATE HIRWAUN ABERDARE CF44 9UL- Active
- Private Limited Company
- Company No. 05633297
- Last Updated: 01 Mar 2024
Company Profile
PENNANT WALTERS (HOLDINGS) LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in ESTATE HIRWAUN ABERDARE. PENNANT WALTERS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | PENNANT WALTERS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05633297 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Evan Rhys Llewellyn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walters Resources Limited Hirwaun Industrial Estate, Hirwaun, CF44 9UL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENNANT WALTERS (HOLDINGS) LIMITED | 23 Nov 2005 |
| MANDACO 479 LIMITED | 13 Jun 2006 |