Menna Overview
Here’s a quick overview of CALON WEN DAIRY PRODUCE LTD 👀 — a Carmarthen, Carmarthenshire based business that started in 2002.
CALON WEN DAIRY PRODUCE LTD
- Company statusactive
- Company No04616409
- Age23 years 7 months Incorporated 12 December 2002
- Officers8
Address
Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, SA32 8BH, Wales
CALON WEN DAIRY PRODUCE LTD is an active company incorporated on 12 December 2002 and based in Carmarthen, Carmarthenshire, Wales. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10511 Liquid milk and cream production, 10512 Butter and cheese production, 10519 Manufacture of other milk products
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Sep 2018
Capital Allotment Shares
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Arwel Brynmor | secretary | 23 Jan 2014 | |
| EDGE, David John | director | Sep 1963 | 22 Oct 2015 |
| EVANS, Hefin Arwel | director | Nov 1968 | 02 Feb 2021 |
| LORT-PHILLIPS, Owen James Shoubridge | director | Jan 1970 | 22 Oct 2015 |
| MILES, David Thomas | director | Jan 1966 | 01 Feb 2003 |
| MORGAN, Arwel Brynmor | director | Jun 1953 | 22 Oct 2015 |
| TOMLINSON, Richard James | director | Jan 1963 | 19 Jan 2005 |
| WARD, David Kenneth | director | Apr 1993 | 02 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calon Wen Organic Milk Co-Operative Ltd | 06 Apr 2016 |
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EDGE, David John are mutual persons.
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MORGAN, Arwel Brynmor are mutual persons.
MORGAN, Arwel Brynmor are mutual persons.
MORGAN, Arwel Brynmor are mutual persons.
MORGAN, Arwel Brynmor are mutual persons.
MORGAN, Arwel Brynmor are mutual persons.
MORGAN, Arwel Brynmor are mutual persons.
TOMLINSON, Richard James are mutual persons.
WARD, David Kenneth are mutual persons.
WARD, David Kenneth are mutual persons.
WARD, David Kenneth are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
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EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
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GEORGE, Geraint Laurie are mutual persons.
CALON WEN ORGANIC MILK CO OPERATIVE LTD
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OCEAN BLUE DIAMONDS LTD
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Here’s a quick overview of CALON WEN DAIRY PRODUCE LTD 👀 — a Carmarthen, Carmarthenshire based business that started in 2002.