WISEBUYS (PEMBROKE) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4JS

Company number 05065320
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 19 MAIN STREET, PEMBROKE, SA71 4JS
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carl Eddie Ryan as a director on 1 August 2015. The most likely internet sites of WISEBUYS (PEMBROKE) LIMITED are www.wisebuyspembroke.co.uk, and www.wisebuys-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 6.6 miles; to Haverfordwest Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisebuys Pembroke Limited is a Private Limited Company. The company registration number is 05065320. Wisebuys Pembroke Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Wisebuys Pembroke Limited is 19 Main Street Pembroke Sa71 4js. . RYAN, Helen Louise is a Secretary of the company. RYAN, Anthony Richard is a Director of the company. RYAN, Jonathan Ashley is a Director of the company. RYAN, Nicholas Carl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Carl Eddie has been resigned. Director RYAN, Yvonne has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
RYAN, Helen Louise
Appointed Date: 05 March 2004
Director
RYAN, Anthony Richard
Appointed Date: 05 March 2004
60 years old
Director
RYAN, Jonathan Ashley
Appointed Date: 05 March 2004
58 years old
Director
RYAN, Nicholas Carl
Appointed Date: 05 March 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
RYAN, Carl Eddie
Resigned: 01 August 2015
Appointed Date: 05 March 2004
90 years old
Director
RYAN, Yvonne
Resigned: 30 March 2015
Appointed Date: 05 March 2004
88 years old

Persons With Significant Control

Mr Nicholas Carl Ryan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Ryan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ashley Ryan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEBUYS (PEMBROKE) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Termination of appointment of Carl Eddie Ryan as a director on 1 August 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005
Return made up to 16/03/05; full list of members
23 Dec 2004
Accounting reference date extended from 31/03/05 to 30/04/05
05 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

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