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THE WELSH WHISKY COMPANY LIMITED - Penderyn Distillery, Penderyn, CF44 0SX, United Kingdom
Company Information
- Company registration number
- 03620949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penderyn Distillery
- Penderyn
- CF44 0SX Penderyn Distillery, Penderyn, CF44 0SX UK
Management
- Managing Directors
- BURCHELL, Neil Harper
- DAVIES, Stephen Robert
- NOBLE, Roy
- SHORT, Nigel Vernon
- THOMAS, Huw
- BIANCHI, Giancarlo
- HOLTHAM, Gerald
- SHORT, Louise Elizabeth
- GALLIVAN, Nick
- Company secretaries
- THOMAS, Huw
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-24
- Age Of Company 1998-08-24 25 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr Nigel Vernon Short
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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THE WELSH WHISKY COMPANY LIMITED Company Description
- THE WELSH WHISKY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03620949. Its current trading status is "live". It was registered 1998-08-24. It has declared SIC or NACE codes as "11010". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Penderyn Distillery .
Get THE WELSH WHISKY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Welsh Whisky Company Limited - Penderyn Distillery, Penderyn, CF44 0SX, United Kingdom
- 1998-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-03-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01
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accounts-with-accounts-type-full (2022-09-01) - AA
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confirmation-statement-with-updates (2022-09-05) - CS01
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capital-allotment-shares (2022-10-17) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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capital-allotment-shares (2021-01-27) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-28) - SH03
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resolution (2021-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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capital-allotment-shares (2021-03-19) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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confirmation-statement-with-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-05-25) - AA
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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capital-allotment-shares (2020-01-21) - SH01
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second-filing-capital-allotment-shares (2020-02-04) - RP04SH01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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mortgage-satisfy-charge-full (2020-05-04) - MR04
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accounts-with-accounts-type-full (2020-03-10) - AA
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capital-allotment-shares (2020-12-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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capital-allotment-shares (2020-11-20) - SH01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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confirmation-statement-with-updates (2020-09-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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capital-allotment-shares (2020-03-06) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-24) - AA
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-11-28) - SH01
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resolution (2019-09-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-small (2018-04-18) - AA
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confirmation-statement-with-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-small (2017-03-21) - AA
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capital-allotment-shares (2017-01-03) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-small (2016-03-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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mortgage-satisfy-charge-full (2016-11-18) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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capital-allotment-shares (2015-03-09) - SH01
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accounts-with-accounts-type-small (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-06) - MR04
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capital-allotment-shares (2014-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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capital-allotment-shares (2014-12-01) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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accounts-with-accounts-type-small (2014-03-04) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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capital-allotment-shares (2013-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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accounts-with-accounts-type-small (2013-03-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-small (2012-05-18) - AA
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capital-allotment-shares (2012-02-09) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-28) - SH01
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appoint-person-secretary-company-with-name (2011-05-18) - AP03
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appoint-person-director-company-with-name (2011-12-23) - AP01
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legacy (2011-10-05) - MG02
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capital-allotment-shares (2011-02-24) - SH01
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legacy (2011-03-21) - MG02
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accounts-with-accounts-type-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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termination-director-company-with-name (2011-05-18) - TM01
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capital-allotment-shares (2011-12-19) - SH01
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termination-secretary-company-with-name (2011-05-18) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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capital-allotment-shares (2010-12-14) - SH01
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capital-allotment-shares (2010-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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legacy (2010-08-12) - MG01
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legacy (2010-07-15) - MG01
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capital-allotment-shares (2010-06-04) - SH01
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accounts-with-accounts-type-small (2010-05-26) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-10-17) - MEM/ARTS
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capital-allotment-shares (2009-12-14) - SH01
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capital-allotment-shares (2009-11-13) - SH01
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accounts-with-accounts-type-small (2009-08-01) - AA
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resolution (2009-10-17) - RESOLUTIONS
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-09-10) - 363a
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legacy (2009-09-10) - 288c
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legacy (2009-09-10) - 288b
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legacy (2009-09-03) - 88(2)
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legacy (2009-08-18) - 88(2)
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miscellaneous (2009-10-17) - MISC
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legacy (2009-06-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-10) - 88(2)
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legacy (2008-06-10) - 395
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legacy (2008-06-23) - 88(2)
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accounts-with-accounts-type-small (2008-06-27) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-08-20) - 88(2)
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legacy (2008-08-26) - 288c
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legacy (2008-09-11) - 88(2)
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legacy (2008-08-26) - 363a
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legacy (2008-02-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 395
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legacy (2007-01-24) - 288a
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legacy (2007-03-21) - 395
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legacy (2007-04-26) - 88(2)R
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legacy (2007-01-22) - 88(2)R
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legacy (2007-07-24) - 88(2)R
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legacy (2007-09-06) - 363s
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legacy (2007-11-21) - 395
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 395
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legacy (2006-06-03) - 288b
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legacy (2006-06-12) - 88(2)R
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accounts-with-accounts-type-small (2006-06-13) - AA
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resolution (2006-09-08) - RESOLUTIONS
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-09-22) - 363s
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legacy (2006-09-27) - 123
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legacy (2006-09-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-01-29) - 395
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legacy (2005-01-31) - 288a
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legacy (2005-03-11) - 288b
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accounts-with-accounts-type-small (2005-05-24) - AA
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legacy (2005-07-29) - 88(2)R
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legacy (2005-08-09) - 395
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legacy (2005-09-23) - 363s
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legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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legacy (2004-02-16) - 88(2)R
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legacy (2004-04-22) - 287
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legacy (2004-12-07) - 288b
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 88(2)R
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legacy (2003-03-17) - 288a
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accounts-with-accounts-type-small (2003-06-07) - AA
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legacy (2003-07-10) - 88(2)R
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legacy (2003-09-24) - 363s
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resolution (2003-12-13) - RESOLUTIONS
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legacy (2003-12-13) - 123
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legacy (2003-12-22) - 88(2)R
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-03-14) - AUD
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accounts-with-accounts-type-small (2002-06-29) - AA
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legacy (2002-07-04) - 88(2)R
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legacy (2002-07-16) - 288a
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legacy (2002-08-18) - 288a
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legacy (2002-09-16) - 88(2)R
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legacy (2002-09-17) - 363s
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legacy (2002-10-21) - 288b
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legacy (2002-10-21) - 288a
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legacy (2002-08-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-04) - 395
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-01-07) - 288a
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legacy (2000-03-16) - 395
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legacy (2000-02-11) - 88(2)R
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legacy (2000-10-18) - 363s
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legacy (2000-07-28) - 288a
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legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-09-27) - 288a
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legacy (1999-09-28) - 363s
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legacy (1999-10-06) - 288a
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legacy (1999-12-29) - 395
keyboard_arrow_right 1998
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legacy (1998-09-30) - 288b
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incorporation-company (1998-08-24) - NEWINC
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legacy (1998-09-30) - 288a
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legacy (1998-09-30) - 287