OpenCompanies

Wisecom Limited

Company number
05313592
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2004
Nature of business
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of other food, including fish, crustaceans and molluscs

Registered office

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 15 Dec 2004 15 Dec 2004
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 15 Dec 2004 15 Dec 2004
VIVIER, Micaila Yvette Secretary 15 Dec 2004 16 Dec 2011
RICHARDSON, Simon Ian Secretary 16 Dec 2011 30 Sep 2025
RICHARDSON, Simon Ian Director 15 Dec 2004 30 Sep 2025
YOUNG, Alison Director 3 Oct 2025
YOUNG, Mark Director 3 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Ian Richardson Ownership Of Shares 75 To 100 Percent 1 Aug 2016 3 Oct 2025
Mr Mark Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025
Mrs Alison Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - 1
31 Dec 2023 - - - 0
31 Dec 2022 - - - 1
31 Dec 2021 - - - 1
31 Dec 2020 - - - 1
31 Dec 2019 - - - 2
31 Dec 2018 - -£7,935 - 2
31 Dec 2017 - -£12,836 - -
31 Dec 2016 £142,447 -£14,163 - -
31 Dec 2015 - -£14,691 £219 -
31 Dec 2014 - -£23,322 £133 -
31 Dec 2013 - -£24,632 £133 -
31 Dec 2012 - -£26,401 £133 -
31 Dec 2011 - -£15,373 £133 -
31 Dec 2010 - -£1,252 £133 -
31 Dec 2009 - -£15,822 £133 -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Directors’ other companies

Data