Wisebuys (Pembroke) Ltd was established in 2004, it has a status of "Active". We don't currently know the number of employees at Wisebuys (Pembroke) Ltd. This organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Anthony Richard | 05 March 2004 | - | 1 |
| RYAN, Jonathan Ashley | 05 March 2004 | - | 1 |
| RYAN, Nicholas Carl | 05 March 2004 | - | 1 |
| RYAN, Carl Eddie | 05 March 2004 | 01 August 2015 | 1 |
| RYAN, Yvonne | 05 March 2004 | 30 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Helen Louise | 05 March 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 04 March 2020 | |
| PSC04 - N/A | 22 January 2020 | |
| PSC04 - N/A | 22 January 2020 | |
| PSC04 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH03 - Change of particulars for secretary | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 225 - Change of Accounting Reference Date | 15 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| NEWINC - New incorporation documents | 05 March 2004 |
