About

Registered Number: 03890673
Date of Incorporation: 08/12/1999 (21 years and 9 months ago)
Company Status: Active
Registered Address: Penderyn Distillery, Pontpren, Penderyn, Rhondda Cynon Taff, CF44 0SX

 

Founded in 1999, The New Welsh Whiskey Company Ltd has its registered office in Rhondda Cynon Taff, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies director is listed as Thomas, Huw.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Huw 10 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 16 December 2011
AP03 - Appointment of secretary 11 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 17 December 2009
AD01 - Change of registered office address 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 08 December 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 05 December 2001
225 - Change of Accounting Reference Date 05 December 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
NEWINC - New incorporation documents 08 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.