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Home > England & Wales Companies > PENNANT WALTERS (PYWX) HOLDINGS LIMITED
Company Information for

PENNANT WALTERS (PYWX) HOLDINGS LIMITED

HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UL,
Company Registration Number
09673668
Private Limited Company
Active

Company Overview

About Pennant Walters (pywx) Holdings Ltd
PENNANT WALTERS (PYWX) HOLDINGS LIMITED was founded on 2015-07-07 and has its registered office in Aberdare. The organisation's status is listed as "Active". Pennant Walters (pywx) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENNANT WALTERS (PYWX) HOLDINGS LIMITED
 
Legal Registered Office
HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE
HIRWAUN
ABERDARE
CF44 9UL
 
Filing Information
Company Number 09673668
Company ID Number 09673668
Date formed 2015-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/08/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 09:37:29
Primary Source:Companies House
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Company Officers of PENNANT WALTERS (PYWX) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES BARCLAY
 Company Secretary 2016-11-15
DALE HART
 Director 2015-07-07
MARTYN EVAN RHYS LLEWELLYN
 Director 2015-07-07
PETER NIGEL WHITTON
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
G WALTERS (CONSULTANCY) LIMITED
 Company Secretary 2015-07-07 2016-11-16
G WALTERS (CONSULTANCY) LIMITED
 Director 2015-07-07 2016-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE HART DRYM DEVELOPMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
DALE HART ENERSYST LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
DALE HART PENNANT WALTERS (FOELT) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
DALE HART PENNANT WALTERS (MAESX) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
DALE HART PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
DALE HART PENNANT WALTERS (PYWX) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DALE HART PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
DALE HART PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
DALE HART PENNANT WALTERS (HOLDINGS) LIMITED Director 2006-06-23 CURRENT 2005-11-23 Active
DALE HART PENNANT WALTERS (HIRWAUN) LIMITED Director 2006-06-23 CURRENT 2006-05-31 Active
DALE HART PENNANT WALTERS (MAESGWYN) LIMITED Director 2006-06-23 CURRENT 2005-11-23 Active
DALE HART PENNANT WALTERS (PANT Y WAL) LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
DALE HART PENNANT WIND LIMITED Director 2002-06-13 CURRENT 2001-01-30 Dissolved 2015-03-03
DALE HART HARTSDALE PENNANT LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
MARTYN EVAN RHYS LLEWELLYN LLOYD WALTERS INDUSTRIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS REGENERATION LIMITED Director 2016-06-21 CURRENT 2003-07-15 Active
MARTYN EVAN RHYS LLEWELLYN SINCLAIR GARAGES (SWANSEA) LIMITED Director 2016-06-21 CURRENT 2007-03-06 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS RESIDENTIAL LIMITED Director 2016-06-21 CURRENT 2015-02-17 Active
MARTYN EVAN RHYS LLEWELLYN G. WALTERS (LEASING) LIMITED Director 2016-06-21 CURRENT 1999-06-11 Active
MARTYN EVAN RHYS LLEWELLYN HEADAWAY (EUROPE) LIMITED Director 2016-06-21 CURRENT 2000-01-26 Active
MARTYN EVAN RHYS LLEWELLYN DRYM DEVELOPMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
MARTYN EVAN RHYS LLEWELLYN ENERSYST LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (FOELT) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESX) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARTYN EVAN RHYS LLEWELLYN AVALON GLEN Director 2012-11-22 CURRENT 1994-01-10 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING LIMITED Director 2012-11-22 CURRENT 1994-10-28 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND (ROGERSTONE) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARTYN EVAN RHYS LLEWELLYN GORREL EQUIPMENT SOLUTIONS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
MARTYN EVAN RHYS LLEWELLYN MAESGWYN ENERGY LIMITED Director 2010-02-12 CURRENT 2010-01-05 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS HOMES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND LIMITED Director 2008-11-06 CURRENT 2002-11-07 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Director 2007-07-27 CURRENT 2007-05-03 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING OPERATIONS GROUP LIMITED Director 2007-02-27 CURRENT 2007-02-20 Active
MARTYN EVAN RHYS LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 1992-02-10 Active
MARTYN EVAN RHYS LLEWELLYN DHM CONSULTANCY LIMITED Director 2006-06-30 CURRENT 2004-06-21 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (HOLDINGS) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (HIRWAUN) LIMITED Director 2006-06-20 CURRENT 2006-05-31 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESGWYN) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PANT Y WAL) LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING GROUP LIMITED Director 2004-05-20 CURRENT 2004-04-23 Active
MARTYN EVAN RHYS LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Director 2003-12-08 CURRENT 1998-10-20 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS LIMITED Director 2003-02-24 CURRENT 1994-03-21 Active
PETER NIGEL WHITTON DRYM DEVELOPMENTS LTD Director 2016-12-15 CURRENT 2015-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12Director's details changed for Mrs Jemma Louise Sherman on 2023-07-11
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-14CH04SECRETARY'S DETAILS CHNAGED FOR PARIO RENEWABLES LIMITED on 2022-06-30
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES BAYSTON JONES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER
2022-03-03AP01DIRECTOR APPOINTED EDMUND GEORGE ANDREW
2022-01-14DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES
2022-01-14AP01DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN
2021-08-26TM02Termination of appointment of Darren Charles Barclay on 2021-08-25
2021-08-26AP04Appointment of Pario Renewables Limited as company secretary on 2021-08-25
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09PSC05Change of details for Equitix Platinum Holdings Limited as a person with significant control on 2020-04-06
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-07-25PSC02Notification of Equitix Platinum Holdings Limited as a person with significant control on 2019-07-18
2019-07-23AP01DIRECTOR APPOINTED MR ADAM IRWIN
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL WHITTON
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AP01DIRECTOR APPOINTED MR PETER NIGEL WHITTON
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED
2016-11-18AP03Appointment of Darren Charles Barclay as company secretary on 2016-11-15
2016-11-18TM02Termination of appointment of G Walters (Consultancy) Limited on 2016-11-16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096736680001
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-29SH0129/07/15 STATEMENT OF CAPITAL GBP 10000
2015-07-22SH0120/07/15 STATEMENT OF CAPITAL GBP 2
2015-07-07AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENNANT WALTERS (PYWX) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNANT WALTERS (PYWX) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENNANT WALTERS (PYWX) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PENNANT WALTERS (PYWX) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNANT WALTERS (PYWX) HOLDINGS LIMITED
Trademarks
We have not found any records of PENNANT WALTERS (PYWX) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNANT WALTERS (PYWX) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENNANT WALTERS (PYWX) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNANT WALTERS (PYWX) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNANT WALTERS (PYWX) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNANT WALTERS (PYWX) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF44 9UL