Pennant Walters (pywx) Limited. Head office in Aberdare. Check Director.

Pennant Walters (pywx) Limited, Aberdare

Pennant Walters (Pywx) Limited is a private limited company. Previously, it was called Pennant Walters (Esg) Limited (changed on 2014-02-17). Located at 13Th Avenue, Hirwaun Industrial Estate, Aberdare CF44 9UL, the above-mentioned 11 years old business was incorporated on 2012-11-30 and is officially classified as "production of electricity" (SIC code: 35110).
4 directors can be found in this business: Jemma S. (appointed on 13 May 2022), Edmund A. (appointed on 02 March 2022), Dale H. (appointed on 30 November 2012).

About
Name: Pennant Walters (pywx) Limited
Number: 08314927
Incorporation date: 2012-11-30
End of financial year: 31 December


Address:	13th Avenue Hirwaun Industrial Estate Aberdare CF44 9UL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Pennant Walters (Pywx) Holdings Ltd

6 April 2016

Address	Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09673668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pennant Walters (Pywx) Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Pennant Walters (Pywx) Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hirwaun Industrial Estate, Hirwaun, CF44 9UL Aberdare.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (21 pages)
CH01	On 2023-07-11 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2022-12-05 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2022-05-13 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-13 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-02 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-02 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-13 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-15 filed on: 16th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-30 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2021-09-30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-08-25 filed on: 26th, August 2021 \| officers	Free Download (1 page)
AP04	On 2021-08-25 - new secretary appointed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-11-30 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-11-30 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, August 2019 \| resolution	Free Download (34 pages)
AP01	New director was appointed on 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-30 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2017-11-30 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016-11-30 filed on: 4th, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-11-15 filed on: 18th, November 2016 \| officers	Free Download (1 page)
AP03	On 2016-11-15 - new secretary appointed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2016-06-15 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 083149270001, created on 2015-08-10 filed on: 11th, August 2015 \| mortgage	Free Download (37 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 4th, August 2015 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2015-07-29: 10000.00 GBP filed on: 31st, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed pennant walters (esg) LIMITEDcertificate issued on 17/02/14 filed on: 17th, February 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-02-12 change of name
NM01	Change of name by resolution change of name
CH01	On 2013-11-30 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-06: 1.00 GBP capital
CH01	On 2013-11-30 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2013-11-30 filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-11-30 to 2014-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, November 2012 \| incorporation	Free Download (20 pages)

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