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WOOSNAM DAIRIES LTD

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

This company is commonly known as Woosnam Dairies Ltd. The company was founded 13 years ago and was given the registration number 07365798. The firm's registered office is in LLANDAFF. You can find them at Bush House, 39 Cardiff Road, Llandaff, Cardiff. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:WOOSNAM DAIRIES LTD
Company Number:07365798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Bush House, 39 Cardiff Road, Llandaff, Cardiff, CF5 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 September 2010Active
Swn-Yr-Afon, Green Meadow Bungalows, Glan Y Nant, Pengam, Blackwood, United Kingdom, NP12 3XR

Director03 September 2010Active

People with Significant Control

Woosnam Holdings Ltd
Notified on:10 February 2023
Status:Active
Country of residence:United Kingdom
Address:7, Ty Nant Court, Cardiff, United Kingdom, CF15 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Woosnam
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sian Woosnam
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Swn-Yr-Afon, Green Meadow Bungalows, Blackwood, United Kingdom, NP12 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-16Resolution

Resolution.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Notification of a person with significant control.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-24Officers

Change person director company with change date.

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