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Officers13

Events1

Documents70

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Last updated: Jun 01, 2024

PENNANT WALTERS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2005 (19 years ago)

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Summary

NamePENNANT WALTERS (HOLDINGS) LIMITED
Historical names
  • MANDACO 479 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05633297
Incorporation Date23 Nov 2005 (19 years ago) / 897 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENNA*************************************

ActiveUnited Kingdom

PENNA**************************************

ActiveUnited Kingdom

PENNA****************************************

ActiveUnited Kingdom

Contact details

Legal addressRHONDDA CYNNON TAFF, ESTATE HIRWAUN ABERDARE, HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, CF44 9UL

Officers

individual

IndividualUnited Kingdom

Mr Martyn Evan Rhys Llewellyn

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

WALTERS RESOURCES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hart, Dale

Director


Appointed on23 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Simon

Director


Appointed on09 Feb 2017

Country of residenceWales

individual

IndividualUnited Kingdom

Pario Renewables Limited

Corporate Secretary


Appointed on12 Nov 2021

individual

IndividualUnited Kingdom

Acuity Secretaries Limited

Corporate Secretary


Appointed on23 Nov 2005

Resigned on23 Jun 2006

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Events

Old value

13 Jun 2006

Name changeMANDACO 479 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type smallAAView
01 Dec 2021Confirmation statement with no updatesCS01View
12 Nov 2021Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is PENNANT WALTERS (HOLDINGS) LIMITED's headquarters?

PENNANT WALTERS (HOLDINGS) LIMITED's headquarters is located at RHONDDA CYNNON TAFF, ESTATE HIRWAUN ABERDARE, HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, CF44 9UL

What is PENNANT WALTERS (HOLDINGS) LIMITED's industry?

PENNANT WALTERS (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was PENNANT WALTERS (HOLDINGS) LIMITED started?

PENNANT WALTERS (HOLDINGS) LIMITED was started in 2005

Sources: Companies House