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PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED - Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, United Kingdom
Company Information
- Company registration number
- 08694625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hirwaun House 13th Avenue Hirwaun Industrial Estate
- Hirwaun
- Aberdare
- Rhondda Cynon Taff
- CF44 9UL Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL UK
Management
- Managing Directors
- BALIKHIN, Alexander Michael
- HART, Dale
- LLEWELLYN, Martyn Evan Rhys
- RAHMAN, Omar Abbas
- Company secretaries
- PARIO RENEWABLES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ventus Investments Limited
- -
- Pennant Walters (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Company Description
- PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08694625. Its current trading status is "live". It was registered 2013-09-18. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hirwaun House 13Th Avenue Hirwaun Industrial Estate .
Get PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pennant Walters Hirwaun (Holdings) Limited - Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-14) - AA
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-small (2022-08-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
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change-corporate-secretary-company-with-change-date (2021-09-16) - CH04
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-small (2021-09-24) - AA
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-09-16) - AP04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-small (2018-10-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-04-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-26) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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resolution (2014-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-10) - AP01
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capital-allotment-shares (2014-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-11-28) - MEM/ARTS
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capital-allotment-shares (2013-11-28) - SH01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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change-account-reference-date-company-current-extended (2013-11-28) - AA01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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incorporation-company (2013-09-18) - NEWINC