PEMBROKESHIRE DRINKS LIMITED
WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST SA61 1PX- Active
- Private Limited Company
- Company No. 05038595
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKESHIRE DRINKS LIMITED was incorporated on Monday, February 9, 2004 as a Private Limited Company with registered address in HAVERFORDWEST. PEMBROKESHIRE DRINKS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | PEMBROKESHIRE DRINKS LIMITED |
|---|---|
| Company number | 05038595 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST SA61 1PX |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marcia Kidney Nationality: British |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip John Kidney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 25 November 2024, (10 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKESHIRE DRINKS LIMITED | 09 Feb 2004 |