NEAL'S YARD WHOLEFOODS LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
NEAL'S YARD WHOLEFOODS LIMITED is a Private Limited Company from NUNEATON and has the status: Dissolved - no longer trading.
NEAL'S YARD WHOLEFOODS LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577877. The accounts status is DORMANT.
NEAL'S YARD WHOLEFOODS LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577877. The accounts status is DORMANT.
NEAL'S YARD WHOLEFOODS LIMITED - NUNEATON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2021 | 12/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GILES THOMAS SMITH | Secretary | 2021-01-01 | CURRENT | ||
ROBBIE IAN BELL | May 1973 | British | Director | 2020-07-01 | CURRENT |
MR MATTHEW GILES THOMAS SMITH | Nov 1975 | British | Director | 2021-01-01 | CURRENT |
BARRY VICKERS | Aug 1938 | British | Director | 1997-09-12 UNTIL 2008-09-30 | RESIGNED |
DANIEL PHILIP LEVY | Feb 1962 | British | Director | 1991-03-18 UNTIL 1994-08-09 | RESIGNED |
RICHARD GILL TURNER | Oct 1943 | British | Director | 1994-08-09 UNTIL 1997-01-21 | RESIGNED |
SCOTT ALLEN RUDOLPH | Nov 1957 | American | Director | 1997-08-07 UNTIL 2005-08-31 | RESIGNED |
MR KYLE JOHN ROWE | Sep 1973 | British | Director | 2015-04-01 UNTIL 2017-11-17 | RESIGNED |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1994-08-09 UNTIL 1997-01-21 | RESIGNED |
MR MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2015-04-01 UNTIL 2017-09-30 | RESIGNED |
MR ANGUS MONRO | Jun 1949 | British | Director | 1991-03-18 UNTIL 1994-08-09 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1997-08-07 | RESIGNED |
MS CAROLYN MCMENEMIE | Dec 1958 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
PETER EDWARD LLOYD | Feb 1954 | British | Director | 1994-08-09 UNTIL 1995-06-13 | RESIGNED |
MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2003-01-01 UNTIL 2012-12-31 | RESIGNED |
JOHN MICHAEL SADLER | British | Secretary | 1995-07-03 UNTIL 1996-07-01 | RESIGNED | |
ANDREW NASH | Mar 1951 | British | Secretary | 1996-07-01 UNTIL 1997-03-14 | RESIGNED |
MR ANGUS MONRO | Jun 1949 | British | Secretary | 1991-03-18 UNTIL 1991-04-09 | RESIGNED |
TERRY GOODYEAR | Secretary | 1993-11-18 UNTIL 1994-08-09 | RESIGNED | ||
MRS LISA MARY GARLEY-EVANS | Secretary | 2016-09-30 UNTIL 2020-12-31 | RESIGNED | ||
JOHN RICHARD BRIDGE DAVIES | Apr 1937 | Secretary | 1997-03-14 UNTIL 1997-08-07 | RESIGNED | |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Secretary | 1994-08-09 UNTIL 1995-07-03 | RESIGNED |
WENDY BROOKER | Jul 1943 | British | Secretary | RESIGNED | |
ROGER CRADDOCK | Jan 1955 | British | Director | 1997-09-12 UNTIL 2016-09-30 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2013-01-01 UNTIL 2019-10-23 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-01-29 UNTIL 1991-03-18 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-01-29 UNTIL 1991-03-18 | RESIGNED | ||
MR HARVEY KAMIL | Jan 1944 | American | Director | 1997-08-07 UNTIL 2015-02-28 | RESIGNED |
MRS LYSA MARIA HARDY | Apr 1970 | British | Director | 2012-10-01 UNTIL 2016-08-19 | RESIGNED |
MRS LISA MARY GARLEY-EVANS | Sep 1968 | British | Director | 2016-09-30 UNTIL 2020-12-31 | RESIGNED |
LINDA BARBARA ELIZABETH GARDINER | Feb 1946 | British | Director | 1991-05-21 UNTIL 1994-08-09 | RESIGNED |
MARK KENDRICK | Apr 1954 | British | Director | 2008-10-01 UNTIL 2016-09-30 | RESIGNED |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-01-21 UNTIL 1997-08-07 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2019-10-23 UNTIL 2020-10-02 | RESIGNED |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | 1994-08-09 UNTIL 1997-05-30 | RESIGNED |
MR PETER HOWARD ALDIS | Jun 1964 | English | Director | 1997-10-31 UNTIL 2017-11-17 | RESIGNED |
GILLIAN MARGARET DAY | Aug 1948 | British | Director | 1997-09-12 UNTIL 2008-09-30 | RESIGNED |
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 1997-08-07 | RESIGNED |
MR DIPAK GOLECHHA | May 1974 | British | Director | 2015-02-28 UNTIL 2015-02-28 | RESIGNED |
ALLEN JOHN LLOYD | Sep 1949 | British | Director | 1994-08-09 UNTIL 1997-01-21 | RESIGNED |
MR GREGORY ALEXANDER WATTS | Apr 1966 | British | Director | 2019-10-23 UNTIL 2020-07-01 | RESIGNED |
ROGER CRADDOCK | Jan 1955 | British | Secretary | 1997-08-07 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holland & Barrett Retail Limited | 2016-04-06 | Nuneaton | Ownership of shares 75 to 100 percent |