HARBOUR LIGHTS SPIRITS LTD

HARBOUR LIGHTS SPIRITS LTD is an active private limited company, incorporated on 26 October 2020. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Pencoed Road, Burry Port. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HARBOUR LIGHTS SPIRITS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	139 PENCOED ROAD
Post Town	BURRY PORT
Country	WALES
Postcode	SA16 0PS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

HARBOUR LIGHTS SPIRITS LTD

Directors

(The company's officers)

MR DARREN EMLYN WAKELY

(~41 year old British national)

139 PENCOED ROAD, BURRY PORT, SA16 0PS, WALES

Current Director
Gives occupation as DISTILLER
Usually resident in WALES

Appointed on 26/10/2020

MRS JESSIE SIAN WAKELY

(~29 year old British national)

139 PENCOED ROAD, BURRY PORT, SA16 0PS, WALES

Current Director
Gives occupation as HEAD OF SALES & MARKETING
Usually resident in WALES

Appointed on 01/05/2021

Shareholders

(Persons of Significant Control)

Mr Darren Emlyn Wakely

(~41 year old British national)

139, Pencoed Road, Burry Port, SA16 0PS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2020

Mrs Jessie Sian Wakely

(~29 year old British national)

139, Pencoed Road, Burry Port, SA16 0PS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)