PENNANT WALTERS MYG LIMITED
Overview
| Company Name | PENNANT WALTERS MYG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13773892 |
| 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 MYG LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENNANT WALTERS MYG LIMITED located?
| Registered Office Address | Hirwaun House Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNANT WALTERS MYG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENNANT WALTERS MYG LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for PENNANT WALTERS MYG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Notification of Mota Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
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Who are the officers of PENNANT WALTERS MYG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Dale | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | Director | 50776400001 | ||||
| LLEWELLYN, Martyn Evan Rhys | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | Director | 290040710001 | ||||
| LLEWELLYN, Sarah Catherine | Director | Hirwaun Industrial Estate CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | Director | 52964600005 |
Who are the persons with significant control of PENNANT WALTERS MYG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mota Limited | Aug 30, 2023 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Wales | No | ||||||||||
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Natures of Control
| |||||||||||||
| Martyn Evan Rhys Llewellyn | Nov 30, 2021 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Walters Resources Limited | Nov 30, 2021 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | 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