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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Main Street, Pembroke, SA71 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Main Street, Pembroke, SA71 4JS | Secretary | 05 March 2004 | Active |
| 19 Main Street, Pembroke, SA71 4JS | Director | 05 March 2004 | Active |
| 19 Main Street, Pembroke, SA71 4JS | Director | 05 March 2004 | Active |
| 19 Main Street, Pembroke, SA71 4JS | Director | 05 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 March 2004 | Active |
| 19 Main Street, Pembroke, SA71 4JS | Director | 05 March 2004 | Active |
| 19 Main Street, Pembroke, SA71 4JS | Director | 05 March 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Officers | Change person director company with change date. | Download |
| 2018-03-12 | Officers | Change person director company with change date. | Download |
| 2018-03-12 | Officers | Change person secretary company with change date. | Download |
| 2018-03-12 | Officers | Change person director company with change date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Officers | Termination director company with name termination date. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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