DHALIWAL DAIRIES (SOUTH WALES) LIMITED
MID GLAMORGAN

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Company number 06771300
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address UNIT K1 COED CAE LANE INDUSTRIAL ESTATE, PONTY CLUN, MID GLAMORGAN, SOUTH WALES, CF72 9HG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of DHALIWAL DAIRIES (SOUTH WALES) LIMITED are www.dhaliwaldairiessouthwales.co.uk, and www.dhaliwal-dairies-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ynyswen Rail Station is 10.5 miles; to Barry Rail Station is 10.6 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Island Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhaliwal Dairies South Wales Limited is a Private Limited Company. The company registration number is 06771300. Dhaliwal Dairies South Wales Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Dhaliwal Dairies South Wales Limited is Unit K1 Coed Cae Lane Industrial Estate Ponty Clun Mid Glamorgan South Wales Cf72 9hg. . DHALIWAL, Shaminder Singh is a Secretary of the company. DHALIWAL, Amritpal Singh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
DHALIWAL, Shaminder Singh
Appointed Date: 11 December 2008
Director
DHALIWAL, Amritpal Singh
Appointed Date: 11 December 2008
45 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Director
SHAH, Ela Jayendra
Resigned: 11 December 2008
Appointed Date: 11 December 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 December 2008
Appointed Date: 11 December 2008

Persons With Significant Control

Mr Amritpal Singh Dhaliwal
Notified on: 10 December 2016
45 years old
Nature of control: Has significant influence or control

DHALIWAL DAIRIES (SOUTH WALES) LIMITED Events

09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 17 more events
30 Dec 2008
Secretary appointed shaminder singh dhaliwal
16 Dec 2008
Appointment terminated director ela shah
16 Dec 2008
Appointment terminated secretary ashok bhardwaj
16 Dec 2008
Appointment terminated director bhardwaj corporate services LIMITED
11 Dec 2008
Incorporation

DHALIWAL DAIRIES (SOUTH WALES) LIMITED Charges

2 July 2009
Mortgage debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…

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