Company number 03976126
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address UNIT 2 FOURTH AVENUE, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1DB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Director's details changed for Mr Michael Josephson on 1 January 2016. The most likely internet sites of WISEBUY LTD are www.wisebuy.co.uk, and www.wisebuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wisebuy Ltd is a Private Limited Company.
The company registration number is 03976126. Wisebuy Ltd has been working since 19 April 2000.
The present status of the company is Active. The registered address of Wisebuy Ltd is Unit 2 Fourth Avenue Trafford Park Manchester England M17 1db. . JOSEPHSON, Michael William is a Secretary of the company. JOSEPHSON, Michael is a Director of the company. KELLETT, Lindon is a Director of the company. Secretary CAPLIN, Jack has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAPLIN, David has been resigned. Director CAPLIN, Jack has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Secretary
CAPLIN, Jack
Resigned: 05 June 2007
Appointed Date: 07 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2000
Appointed Date: 19 April 2000
Director
CAPLIN, David
Resigned: 05 June 2007
Appointed Date: 07 November 2000
60 years old
Director
CAPLIN, Jack
Resigned: 03 March 2015
Appointed Date: 07 November 2000
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2000
Appointed Date: 19 April 2000
WISEBUY LTD Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Director's details changed for Mr Michael Josephson on 1 January 2016
27 Jun 2016
Registered office address changed from Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB England to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 27 June 2016
27 Jun 2016
Registered office address changed from 29/31 Moorland Road Burslem Stoke on Trent Staffordshire ST6 1DS to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 27 June 2016
...
... and 41 more events
22 Jan 2001
New director appointed
22 Jan 2001
New secretary appointed;new director appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
19 Apr 2000
Incorporation