This company is commonly known as Calon Wen Dairy Produce Ltd. The company was founded 21 years ago and was given the registration number 04616409. The firm's registered office is in NARBERTH. You can find them at Unit 8 West Wales Business Park, Redstone Road, Narberth, Dyfed. This company's SIC code is 10511 - Liquid milk and cream production.
| Name | : | CALON WEN DAIRY PRODUCE LTD |
|---|---|---|
| Company Number | : | 04616409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 West Wales Business Park, Redstone Road, Narberth, Dyfed, SA67 7ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plas Y Coed Warehouse Stores, Pantyfynnon, Llandarog, Carmarthen, Wales, SA32 8BH | Secretary | 23 January 2014 | Active |
| Cop House Farm, Flint Road, Saltney Ferry, Chester, United Kingdom, CH4 0BW | Director | 22 October 2015 | Active |
| Nanyrhelygen Fawr, Eglwyswrw, Crymych, Wales, SA41 3RY | Director | 02 February 2021 | Active |
| Rose Hill, Lawrenny, Kilgetty, Wales, SA68 0PX | Director | 22 October 2015 | Active |
| Beudy Bach, Crowhill, Haverfordwest, Wales, SA62 6HT | Director | 01 February 2003 | Active |
| Plas Y Coed Warehouse Stores, Pantyfynnon, Llandarog, Carmarthen, Wales, SA32 8BH | Director | 22 October 2015 | Active |
| Lower Park Farm Parkside, Rossett, Wrexham, LL12 0BN | Director | 19 January 2005 | Active |
| Manor Farm, Crickheath, Oswestry, Wales, SY10 8BN | Director | 02 February 2021 | Active |
| 105 Masons Place, Newport, TF10 7JU | Secretary | 01 February 2003 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 12 December 2002 | Active |
| St. Elvis Farm, Solva, Haverfordwest, SA62 6XL | Director | 19 January 2005 | Active |
| Groes Bach, Groes, Denbigh, LL16 5RS | Director | 19 January 2005 | Active |
| 105 Masons Place, Newport, TF10 7JU | Director | 01 February 2003 | Active |
| New Hall Farm, Chirk, Wrexham, Wales, LL14 5AD | Director | 22 October 2015 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 12 December 2002 | Active |
| Calon Wen Organic Milk Co-Operative Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 8, West Wales Business Park, Narberth, Wales, SA67 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-09 | Capital | Capital allotment shares. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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