PENNANT WALTERS (HIRWAUN) LIMITED
Overview
| Company Name | PENNANT WALTERS (HIRWAUN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05833522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNANT WALTERS (HIRWAUN) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENNANT WALTERS (HIRWAUN) LIMITED located?
| Registered Office Address | Hirwaun House 13th Avenue Hirwaun Industrial CF44 9UL Estate Hirwaun Aberdare Rhondda Cynnon Taff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNANT WALTERS (HIRWAUN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDCO 481 LIMITED | May 31, 2006 | May 31, 2006 |
What are the latest accounts for PENNANT WALTERS (HIRWAUN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PENNANT WALTERS (HIRWAUN) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for PENNANT WALTERS (HIRWAUN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Matthew David Bonner as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Christopher Neil Sharwood as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Florian Tobias Kron as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Omar Abbas Rahman as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander Michael Balikhin as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Florian Tobias Kron as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Alexander Michael Balikhin on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Abbas Rahman on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexander Michael Balikhin on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Abbas Rahman on Jun 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander Michael Balikhin on May 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Abbas Rahman on May 20, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Omar Abbas Rahman as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Margarita Kirilova as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Margarita Kirilova as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Who are the officers of PENNANT WALTERS (HIRWAUN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 England |
| 240766620001 | ||||||||||
| BONNER, Matthew David | Director | 13th Avenue Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare Hirwaun House Rhondda Cynnon Taff United Kingdom | England | British | 339485420001 | |||||||||
| HART, Dale | Director | Hirwaun House 13th Avenue Hirwaun Industrial CF44 9UL Estate Hirwaun Aberdare Rhondda Cynnon Taff | United Kingdom | British | 50776400001 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Hirwaun House 13th Avenue Hirwaun Industrial CF44 9UL Estate Hirwaun Aberdare Rhondda Cynnon Taff | United Kingdom | British | 86043910001 | |||||||||
| SHARWOOD, Christopher Neil | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Irish | 339510200001 | |||||||||
| BARCLAY, Darren Charles | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 218856650001 | |||||||||||
| LLEWELLYN, Martyn Evan Rhys | Secretary | Hirwaun House 13th Avenue Hirwaun Industrial CF44 9UL Estate Hirwaun Aberdare Rhondda Cynnon Taff | British | 86043910001 | ||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||||||
| PENNANT WALTERS (HOLDINGS) LIMITED | Secretary | 13th Avenue Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynnon Taff United Kingdom |
| 183248210001 | ||||||||||
| BALIKHIN, Alexander Michael | Director | Old Broad Street EC2N 1HQ London 18th Floor, Tower 42, 25 England | United Kingdom | British | 283833070001 | |||||||||
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 Uk | England | British | 86046470002 | |||||||||
| KIRILOVA, Margarita | Director | St. Mary Axe EC3A 8FR London 2nd Level, 50 England | United Kingdom | British | 306284230001 | |||||||||
| KRON, Florian Tobias | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Germany | German | 330501830001 | |||||||||
| LE GAL, Anne-Noelle Noelle | Director | St Mary Axe EC3A 8FR London 50 United Kingdom | England | French | 195454610001 | |||||||||
| RAHMAN, Omar Abbas | Director | Old Broad Street EC2N 1HQ London 18th Floor, Tower 42, 25 England | England | Dutch | 308057600001 | |||||||||
| ROSATI, Valeria, Ms | Director | St. Mary Axe EC3A 8FR London 2nd Level, 50 England | United Kingdom | Italian | 88030700002 | |||||||||
| SZCZEPANIAK, Marissa Ann | Director | St Mary Axe EC3A 8FR London 50 United Kingdom | England | British | 191551250001 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | United Kingdom | Dutch | 333865810001 | |||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 62992220002 | |||||||||
| G WALTERS (CONSULTANCY) LIMITED | Director | 7 Centre Court Main Avenue CF37 5YR Treforest Industrial Estate Highdale House Mid Glamorgan United Kingdom |
| 113989490001 | ||||||||||
| M AND A NOMINEES LIMITED | Director | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff | 95637510001 |
Who are the persons with significant control of PENNANT WALTERS (HIRWAUN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennant Walters Hirwaun (Holdings) Ltd | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House, 13th Avenue Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0