This company is commonly known as The Welsh Whisky Company Limited. The company was founded 25 years ago and was given the registration number 03620949. The firm's registered office is in . You can find them at Penderyn Distillery, Penderyn, , . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE WELSH WHISKY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03620949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penderyn Distillery, Penderyn, CF44 0SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penderyn Distillery, Penderyn, CF44 0SX | Secretary | 18 May 2011 | Active |
| Penderyn Distillery, Penderyn, CF44 0SX | Director | 08 November 2011 | Active |
| Woodgate, Church View Baglan, Port Talbot, SA12 8UN | Director | 24 January 2005 | Active |
| Penderyn Distillery, Penderyn, CF44 0SX | Director | 18 November 2021 | Active |
| 13 Landsdown Gardens, 13 Lansdowne Gardens, London, England, SW8 2EQ | Director | 10 November 2020 | Active |
| Llys Aman, Lle-Hyfryd, Llwydcoed, Aberdare, Wales, CF44 0UN | Director | 28 October 2015 | Active |
| Penderyn Distillery, Penderyn Distillery, Penderyn, Aberdare, United Kingdom, CF44 0SX | Director | 01 February 2021 | Active |
| Penderyn Distillery, Penderyn, CF44 0SX | Director | 07 April 2021 | Active |
| Hazelwell House, Whitland, SA34 0LU | Director | 11 December 2003 | Active |
| Penderyn Distillery, Penderyn, CF44 0SX | Director | 16 July 2013 | Active |
| Higher Fold, Worlds End Lane, Wotton Under Edge, GL12 7HD | Secretary | 14 October 2002 | Active |
| Hillside Farm, Llanharry, Pontyclun, CF72 9JX | Secretary | 31 July 2002 | Active |
| 6 Woodland Park, Penderyn, Aberdare, CF44 9TX | Secretary | 07 December 1999 | Active |
| Mahe, Gower Road, Aberdare, CF44 0LE | Secretary | 24 August 1998 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 24 August 1998 | Active |
| Higher Fold, Worlds End Lane, Wotton Under Edge, GL12 7HD | Director | 14 October 2002 | Active |
| Penderyn Distillery, Penderyn Distillery, Penderyn, Aberdare, United Kingdom, CF44 0SX | Director | 01 February 2021 | Active |
| Nantmoel Farm, Croesbychan, Aberdare, CF44 0PJ | Director | 20 July 2000 | Active |
| Hazlehurst Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 12 February 2004 | Active |
| Hillside Farm, Llanharry, Pontyclun, CF72 9JX | Director | 01 August 1999 | Active |
| Hillside Farm, Llanharry, Pontyclun, CF72 9JX | Director | 01 July 1999 | Active |
| 6 Woodland Park, Penderyn, Aberdare, CF44 9TX | Director | 01 April 2000 | Active |
| Glancynon Inn, Swansea Road, Hirwaun, Nr Aberdare, CF44 9PE | Director | 24 August 1998 | Active |
| 44 The Smithy, West Linton, EH46 7EZ | Director | 09 July 2002 | Active |
| Four Winds, Swansea Road, Merthyr Tydfil, CF48 1NY | Director | 11 December 2003 | Active |
| Four Winds Coedmyrick Lane, Swansea Road, Merthyr Tydfil, CF48 1NY | Director | 24 August 1998 | Active |
| 23 Albany Street, Edinburgh, EH1 3QN | Director | 19 September 2006 | Active |
| The Old Barn Inn, Magor Road Llanmartin, Newport, NP18 2EB | Director | 14 October 2002 | Active |
| 6 Salisbury Avenue, Penarth, Cardiff, CF64 3JA | Director | 24 August 1998 | Active |
| 2 Edward Vii Avenue, Newport, NP20 4NF | Director | 16 January 2007 | Active |
| Silver Birches, Parc Road, Llangybi, Usk, Wales, NP15 1NL | Director | 03 March 2003 | Active |
| 10 Links Road, Longniddry, EH32 0NH | Director | 19 February 2008 | Active |
| 42 Cross Deep, Twickenham, TW1 4RA | Director | 19 February 2008 | Active |
| 19, Newton Road, Oxford, OX1 4PT | Director | 19 February 2008 | Active |
| 106 Victoria Road, Port Talbot, SA12 6AR | Director | 10 May 2005 | Active |
| Mr Nigel Vernon Short | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Penderyn Distillery, CF44 0SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
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