About

Registered Number: 05065320
Date of Incorporation: 05/03/2004 (16 years and 4 months ago)
Company Status: Active
Registered Address: 19 Main Street, Pembroke, SA71 4JS

 

Based in the United Kingdom, Wisebuys (Pembroke) Ltd was established in 2004, it has a status of "Active". Ryan, Helen Louise, Ryan, Anthony Richard, Ryan, Jonathan Ashley, Ryan, Nicholas Carl, Ryan, Carl Eddie, Ryan, Yvonne are listed as the directors of this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Anthony Richard 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Carl Ryan/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Richard Ryan/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan Ashley Ryan/
1967-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.