PEMBROKESHIRE DRINKS LIMITED

PEMBROKESHIRE DRINKS LIMITED is an active private limited company, incorporated on 9 February 2004. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 28 February 2023, are next due on 25 November 2024, and fall under the accounts category: Unaudited Abridged. PEMBROKESHIRE DRINKS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WILLIAMSTON HOUSE
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
Country	WALES
Postcode	SA61 1PX

Accounts

Accounting Reference Date	25^th February
Accounts Next Due Date	25/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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:

PEMBROKESHIRE DRINKS LIMITED

Directors

(The company's officers)

MR PHILLIP JOHN KIDNEY

(~60 year old British national)

KIDBRAESONS, JAMESTON, TENBY, PEMBROKESHIRE, SA70 8QE

Current Director
Gives occupation as SALES REP
Usually resident in UNITED KINGDOM

Appointed on 09/02/2004

MRS MARCIA KIDNEY

(~57 year old British national)

KIDBRAESONS, JAMESTON, TENBY, PEMBROKESHIRE, SA70 8QE

Current Secretary

Appointed on 09/02/2004

Shareholders

(Persons of Significant Control)

Mr Phillip John Kidney

(~60 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX, Wales

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Marcia Kidney

(~57 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX, Wales

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/02/2017

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)