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Wisebuys (pembroke) Limited, SA71 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WISEBUYS (PEMBROKE) LIMITED

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

This company is commonly known as Wisebuys (pembroke) Limited. The company was founded 20 years ago and was given the registration number 05065320. The firm's registered office is in . You can find them at 19 Main Street, Pembroke, , . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:WISEBUYS (PEMBROKE) LIMITED
Company Number:05065320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:19 Main Street, Pembroke, SA71 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Main Street, Pembroke, SA71 4JS

Secretary05 March 2004Active
19 Main Street, Pembroke, SA71 4JS

Director05 March 2004Active
19 Main Street, Pembroke, SA71 4JS

Director05 March 2004Active
19 Main Street, Pembroke, SA71 4JS

Director05 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 2004Active
19 Main Street, Pembroke, SA71 4JS

Director05 March 2004Active
19 Main Street, Pembroke, SA71 4JS

Director05 March 2004Active

People with Significant Control

Mr Jonathan Ashley Ryan
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:19 Main Street, Pembroke, United Kingdom, SA71 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Carl Ryan
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:19 Main Street, Pembroke, United Kingdom, SA71 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Richard Ryan
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:19 Main Street, Pembroke, United Kingdom, SA71 4JS
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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