PENNANT WALTERS (PYWX) LIMITED
Overview
| Company Name | PENNANT WALTERS (PYWX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08314927 |
| 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 (PYWX) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENNANT WALTERS (PYWX) LIMITED located?
| Registered Office Address | 13th Avenue Hirwaun Industrial Estate CF44 9UL Aberdare Rct |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNANT WALTERS (PYWX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNANT WALTERS (ESG) LIMITED | Nov 30, 2012 | Nov 30, 2012 |
What are the latest accounts for PENNANT WALTERS (PYWX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENNANT WALTERS (PYWX) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for PENNANT WALTERS (PYWX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Matthew David Bonner 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 | ||
Appointment of Florian Tobias Kron as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jemma Louise Sherman as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mrs Jemma Louise Sherman on Jul 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Dec 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Ms Jemma Louise Sherman as a director on May 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Charles Bayston Jones as a director on May 13, 2022 | 1 pages | TM01 | ||
Appointment of Edmund George Andrew as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Charles Bayston Jones as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adam Irwin as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pario Renewables Limited on Sep 30, 2021 | 1 pages | CH04 | ||
Termination of appointment of Darren Charles Barclay as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||
Appointment of Pario Renewables Limited as a secretary on Aug 25, 2021 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of PENNANT WALTERS (PYWX) 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 | ||||||||||
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 292089250001 | |||||||||
| BONNER, Matthew David | Director | 13th Avenue Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare Hirwaun House Rhondda Cynnon Taff United Kingdom | United Kingdom | British | 339485420001 | |||||||||
| HART, Dale | Director | Avenue Hirwaun Industrial Estate CF44 9UL Aberdare 13th Rct United Kingdom | United Kingdom | British | 50776400001 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Avenue Hirwaun Industrial Estate CF44 9UL Aberdare 13th Rct United Kingdom | United Kingdom | British | 86043910001 | |||||||||
| BARCLAY, Darren Charles | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 218857340001 | |||||||||||
| IRWIN, Adam | Director | Avenue Hirwaun Industrial Estate CF44 9UL Aberdare 13th Rct | United Kingdom | British | 253811350001 | |||||||||
| JONES, Joseph Charles Bayston | Director | Avenue Hirwaun Industrial Estate CF44 9UL Aberdare 13th Rct United Kingdom | England | British | 257993960004 | |||||||||
| KRAEMER, Roger Siegfried Alexander | Director | Avenue Hirwaun Industrial Estate CF44 9UL Aberdare 13th Rct | Germany | German | 257155830001 | |||||||||
| KRON, Florian Tobias | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Germany | German | 330501830001 | |||||||||
| SHERMAN, Jemma Louise | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 301512440001 | |||||||||
| WHITTON, Peter Nigel, Mr. | Director | Avenue Hirwaun Industrial Estate CF44 9UL Aberdare 13th Rct | England | British | 74263090001 | |||||||||
| G WALTERS (CONSULTANCY) LTD | Director | 13th Avenue Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Mid Glamorgan Wales |
| 174066660001 |
Who are the persons with significant control of PENNANT WALTERS (PYWX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennant Walters (Pywx) Holdings Ltd | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House 13th Avenue, Wales | No | ||||||||||
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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