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Calon Wen Dairy Produce Ltd, SA67 7ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALON WEN DAIRY PRODUCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 10511 - Liquid milk and cream production
  • 10512 - Butter and cheese production
  • 10519 - Manufacture of other milk products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Plas Y Coed Warehouse Stores, Pantyfynnon, Llandarog, Carmarthen, Wales, SA32 8BH

Secretary23 January 2014Active
Cop House Farm, Flint Road, Saltney Ferry, Chester, United Kingdom, CH4 0BW

Director22 October 2015Active
Nanyrhelygen Fawr, Eglwyswrw, Crymych, Wales, SA41 3RY

Director02 February 2021Active
Rose Hill, Lawrenny, Kilgetty, Wales, SA68 0PX

Director22 October 2015Active
Beudy Bach, Crowhill, Haverfordwest, Wales, SA62 6HT

Director01 February 2003Active
Plas Y Coed Warehouse Stores, Pantyfynnon, Llandarog, Carmarthen, Wales, SA32 8BH

Director22 October 2015Active
Lower Park Farm Parkside, Rossett, Wrexham, LL12 0BN

Director19 January 2005Active
Manor Farm, Crickheath, Oswestry, Wales, SY10 8BN

Director02 February 2021Active
105 Masons Place, Newport, TF10 7JU

Secretary01 February 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary12 December 2002Active
St. Elvis Farm, Solva, Haverfordwest, SA62 6XL

Director19 January 2005Active
Groes Bach, Groes, Denbigh, LL16 5RS

Director19 January 2005Active
105 Masons Place, Newport, TF10 7JU

Director01 February 2003Active
New Hall Farm, Chirk, Wrexham, Wales, LL14 5AD

Director22 October 2015Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director12 December 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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