• UK
  • 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 10 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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