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WISEBUY CHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WISEBUY CHIPS LIMITED
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:
  • 56290 - Other food services

Office Address & Contact

Registered Address:376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Western Road, Rayleigh, United Kingdom, SS6 7AY

Secretary05 November 2009Active
9 Western Road, Rayleigh, United Kingdom, SS6 7AY

Director01 August 2000Active
9 Western Road, Rayleigh, United Kingdom, SS6 7AY

Director07 August 2000Active
9 Western Road, Rayleigh, United Kingdom, SS6 7AY

Director01 August 2000Active
91 Tankerville Drive, Leigh On Sea, SS9 3DB

Secretary01 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 July 2000Active

People with Significant Control

Mrs Vivien Ann Wisbey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Hazel Wisbey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Allen Wisbey
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Bruce Anthony Wisbey
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Edward Martin Wisbey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette notice voluntary.

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2024-05-02Dissolution

Dissolution application strike off company.

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2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Persons with significant control

Change to a person with significant control.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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