This company is commonly known as Wisebuy Chips Limited. The company was founded 23 years ago and was given the registration number 04044125. The firm's registered office is in BENFLEET. You can find them at 376 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 56290 - Other food services.
Name | : | WISEBUY CHIPS LIMITED |
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Company Number | : | 04044125 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2000 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Western Road, Rayleigh, United Kingdom, SS6 7AY | Secretary | 05 November 2009 | Active |
9 Western Road, Rayleigh, United Kingdom, SS6 7AY | Director | 01 August 2000 | Active |
9 Western Road, Rayleigh, United Kingdom, SS6 7AY | Director | 07 August 2000 | Active |
9 Western Road, Rayleigh, United Kingdom, SS6 7AY | Director | 01 August 2000 | Active |
91 Tankerville Drive, Leigh On Sea, SS9 3DB | Secretary | 01 August 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 31 July 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 31 July 2000 | Active |
Mrs Vivien Ann Wisbey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nashlea Farm, Poors Lane North, Benfleet, United Kingdom, SS7 2XF |
Nature of control | : |
|
Mrs Joan Hazel Wisbey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nashlea Farm, Poors Lane North, Benfleet, United Kingdom, SS7 2XF |
Nature of control | : |
|
Mr Edward Allen Wisbey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1939 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Western Road, Rayleigh, United Kingdom, SS6 7AY |
Nature of control | : |
|
Mr Bruce Anthony Wisbey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Western Road, Rayleigh, United Kingdom, SS6 7AY |
Nature of control | : |
|
Mr Edward Martin Wisbey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Western Road, Rayleigh, United Kingdom, SS6 7AY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-14 | Gazette | Gazette notice voluntary. | Download |
2024-05-02 | Dissolution | Dissolution application strike off company. | Download |
2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-13 | Officers | Change person director company with change date. | Download |
2022-05-13 | Officers | Change person secretary company with change date. | Download |
2022-05-13 | Officers | Change person director company with change date. | Download |
2022-05-13 | Officers | Change person director company with change date. | Download |
2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-24 | Officers | Change person director company with change date. | Download |
2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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