• UK
  • 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

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 .
More information

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 21 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.

  • termination-director-company-with-name-termination-date (2020-06-18) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA

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  • legacy (2008-03-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA

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  • legacy (2007-03-02) - 363s

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA

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  • legacy (2004-03-11) - 363s

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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

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  • legacy (2002-12-24) - 288b

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  • incorporation-company (2002-12-12) - NEWINC

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