WISEBUY CHIPS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2DA

Company number 04044125
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WISEBUY CHIPS LIMITED are www.wisebuychips.co.uk, and www.wisebuy-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wisebuy Chips Limited is a Private Limited Company. The company registration number is 04044125. Wisebuy Chips Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Wisebuy Chips Limited is 376 London Road Hadleigh Benfleet Essex Ss7 2da. . MCILROY, Lesley Karen is a Secretary of the company. WISBEY, Bruce Anthony is a Director of the company. WISBEY, Edward Allen is a Director of the company. WISBEY, Edward Martin is a Director of the company. Secretary TIDDER, Robert George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCILROY, Lesley Karen
Appointed Date: 05 November 2009
Director
WISBEY, Bruce Anthony
Appointed Date: 01 August 2000
83 years old
Director
WISBEY, Edward Allen
Appointed Date: 07 August 2000
86 years old
Director
WISBEY, Edward Martin
Appointed Date: 01 August 2000
64 years old

Resigned Directors

Secretary
TIDDER, Robert George
Resigned: 28 September 2009
Appointed Date: 01 August 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Bruce Anthony Wisbey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Allen Wisbey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Martin Wisbey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Hazel Wisbey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivien Ann Wisbey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEBUY CHIPS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
22 Aug 2000
New director appointed
22 Aug 2000
New director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
31 Jul 2000
Incorporation

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