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CALON WEN DAIRY PRODUCE LTD - Unit 8, West Wales Business Park, Redstone Road, Narberth, United Kingdom
Company Information
- Company registration number
- 04616409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8
- West Wales Business Park
- Redstone Road
- Narberth
- Dyfed
- SA67 7ES Unit 8, West Wales Business Park, Redstone Road, Narberth, Dyfed, SA67 7ES UK
Management
- Managing Directors
- EDGE, David John
- LORT-PHILLIPS, Owen James Shoubridge
- MILES, David Thomas
- MORGAN, Arwel Brynmor
- TOMLINSON, Richard James
- Company secretaries
- MORGAN, Arwel Brynmor
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-12
- Age Of Company 2002-12-12 21 years
- SIC/NACE
- 10511
Ownership
- Beneficial Owners
- Calon Wen Organic Milk Co-Operative Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALON WEN ORGANIC FOODS LTD
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-12-12
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CALON WEN DAIRY PRODUCE LTD Company Description
- CALON WEN DAIRY PRODUCE LTD is a ltd registered in United Kingdom with the Company reg no 04616409. Its current trading status is "live". It was registered 2002-12-12. It was previously called CALON WEN ORGANIC FOODS LTD. It has declared SIC or NACE codes as "10511". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Unit 8 .
Get CALON WEN DAIRY PRODUCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calon Wen Dairy Produce Ltd - Unit 8, West Wales Business Park, Redstone Road, Narberth, United Kingdom
- 2002-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-19) - CH01
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confirmation-statement-with-updates (2019-12-12) - CS01
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accounts-with-accounts-type-small (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
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accounts-with-accounts-type-small (2018-09-07) - AA
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capital-allotment-shares (2018-04-09) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-small (2017-09-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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appoint-person-secretary-company-with-name (2014-01-23) - AP03
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accounts-with-accounts-type-small (2014-12-04) - AA
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mortgage-satisfy-charge-full (2014-09-23) - MR04
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miscellaneous (2014-08-15) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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capital-allotment-shares (2013-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-24) - AA
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-21) - AA01
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auditors-resignation-company (2011-04-01) - AUD
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accounts-amended-with-made-up-date (2011-03-23) - AAMD
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accounts-with-accounts-type-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-small (2010-02-06) - AA
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change-of-name-notice (2010-03-02) - CONNOT
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certificate-change-of-name-company (2010-03-02) - CERTNM
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auditors-resignation-company (2010-12-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-11-27) - AA01
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legacy (2009-01-05) - 363a
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legacy (2009-01-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
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legacy (2008-03-12) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
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legacy (2007-03-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288a
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-28) - 225
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legacy (2003-03-25) - 395
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legacy (2003-03-20) - 288a
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legacy (2003-03-19) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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incorporation-company (2002-12-12) - NEWINC