About

Registered Number: 07774357
Date of Incorporation: 14/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff, CF44 9UL

 

Based in Rhondda Cynnon Taff, Pennant Walters (Pant Y Wal) Holdings Ltd was established in 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Pennant Walters (Pant Y Wal) Holdings Ltd. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARCLAY, Darren Charles 15 November 2016 - 1
PENNANT WALTERS (HOLDINGS) LIMITED 14 September 2011 15 November 2016 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 23 September 2019
TM01 - Termination of appointment of director 23 January 2019
AP01 - Appointment of director 23 January 2019
PSC02 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 September 2017
AP03 - Appointment of secretary 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AA - Annual Accounts 02 October 2016
CS01 - N/A 16 September 2016
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 09 October 2015
AP01 - Appointment of director 09 October 2015
AR01 - Annual Return 26 September 2015
MR04 - N/A 15 August 2015
MR01 - N/A 13 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 20 September 2012
SH01 - Return of Allotment of shares 16 November 2011
SH01 - Return of Allotment of shares 16 November 2011
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
AA01 - Change of accounting reference date 22 September 2011
NEWINC - New incorporation documents 14 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2015 Outstanding

N/A

Debenture 20 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.