CALON WEN DAIRY PRODUCE LTD
Active - Accounts Filed
General Information
NAME
CALON WEN DAIRY PRODUCE LTD
COMPANY NUMBER
04616409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
www.calonwen-cymru.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/01/2005
02/03/2010
CALON WEN ORGANIC FOODS LTD
View all previous names
CARMARTHENSHIRE
SA32 8BH
Telephone: 01834862873
TPS: Yes
Plas Y Coed
Llanddarog
CARMARTHEN
SA32 8BH
Unit 8
West Wales Business Park
Redstone Road
Narberth, Dyfed
SA67 7ES
Telephone: 862873
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALON WEN ORGANIC MILK CO OPERATIVE LTD | Active - Accounts Filed | View Report |
| CALON WEN DAIRY PRODUCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALON WEN DAIRY PRODUCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALON WEN DAIRY PRODUCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON WEN DAIRY PRODUCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 6 Past: 81 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALON WEN ORGANIC MILK CO OPERATIVE LTD | Active - Accounts Filed | View Report |
| CALON WEN DAIRY PRODUCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Hefin Arwel Evans (927976204) Appointed |
| 18/02/2021 | New Board Member Hefin Arwel Evans (927976210) Appointed |
| 08/02/2021 | New Board Member David Kenneth Ward (919383462) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 22/06/2020 | Edward Alan Rogers (915273628) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member David John Edge (916974409) Appointed |
| 10/11/2015 | David Edge (920225877) has left the board |
| 03/11/2015 | New Board Member Owen Lort-Phillips (920225916) Appointed |
| 03/11/2015 | New Board Member Arwel Brynmor Morgan (900432699) Appointed |
| 03/11/2015 | New Board Member Edward Alan Rogers (915273628) Appointed |
| 03/11/2015 | New Board Member David Edge (920225877) Appointed |
| 03/11/2015 | Roger Martin Kerr (906623550) has left the board |
| 19/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 27/01/2014 | New Company Secretary Arwel Brynmor Morgan (918449933) Appointed |
| 27/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 01/01/2014 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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