NISA WHOLESALE LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

NISA WHOLESALE LIMITED is a Private Limited Company from SCUNTHORPE UNITED KINGDOM and has the status: Active.
NISA WHOLESALE LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/10/2024.

NISA WHOLESALE LIMITED - SCUNTHORPE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 01/01/2023 04/10/2024

Registered Office

MEMBER SUPPORT CENTRE WALDO WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TODAY'S WHOLESALE SERVICES LIMITED (until 23/08/2011)
TODAY'S GROUP LIMITED (until 15/02/2006)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE JANE SELLERS Secretary 2018-05-30 CURRENT
MR PETER BATT Feb 1974 British Director 2022-10-10 CURRENT
JOHN MCNEILL Nov 1970 British Director 2021-09-24 CURRENT
MR NICHOLAS JAMES READ Mar 1966 British Director 2015-02-23 UNTIL 2017-09-30 RESIGNED
GORDON JOHN DOUGLAS SHIPLEY Feb 1953 British Director 1998-01-19 UNTIL 1998-11-30 RESIGNED
KUNDAN SINGH KHERA May 1942 British Director 1994-11-09 UNTIL 1997-06-25 RESIGNED
DAVID RAE Sep 1946 British Director 1998-01-19 UNTIL 2001-07-17 RESIGNED
CARMELLO GINO PALETTA Jul 1959 British Director 1996-11-19 UNTIL 2008-04-24 RESIGNED
RICHARD JOHN ORMEROD Nov 1955 British Director 1998-01-19 UNTIL 2008-04-24 RESIGNED
MR DUDLEY BURTON RAMSDEN Sep 1943 British Director 1994-06-16 UNTIL 2008-04-24 RESIGNED
MR ROBERT HENRY MORRISON Feb 1943 British Director 1995-06-07 UNTIL 1998-01-19 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2017-09-30 UNTIL 2018-05-30 RESIGNED
JOHN MILLAR Nov 1939 British Director 1994-11-09 UNTIL 1995-06-07 RESIGNED
MR PAUL MCGUIGGAN Sep 1952 Irish Director 2001-11-27 UNTIL 2002-11-21 RESIGNED
EDWARD VIVIAN LEWIS Apr 1940 British Director 1994-11-09 UNTIL 2008-04-24 RESIGNED
TREVOR ALAN LEMM Feb 1956 British Director 1998-01-19 UNTIL 2002-11-21 RESIGNED
ROBERT CHARLES LARGE May 1956 British Director 1994-11-09 UNTIL 1998-11-30 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2018-05-08 UNTIL 2021-08-16 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1994-06-16 UNTIL 1994-06-16 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-06-16 UNTIL 1994-06-16 RESIGNED
RACHEL BAMFORTH Secretary 2017-03-23 UNTIL 2018-05-30 RESIGNED
JOHN HAIGH Secretary 2008-03-19 UNTIL 2014-06-18 RESIGNED
MR JOHN SCHOFIELD Jan 1954 British Secretary 1994-06-16 UNTIL 2002-11-08 RESIGNED
MR RICHARD JOHN ROBINSON Dec 1945 British Secretary 2002-11-08 UNTIL 2006-07-25 RESIGNED
MR BENJAMIN RICHARD DENISON SCOTT Secretary 2014-06-18 UNTIL 2016-11-07 RESIGNED
VINCENT RODGER WHYTE MCCRACKEN Secretary 2006-09-09 UNTIL 2008-04-24 RESIGNED
MR ROBIN BROWN Nov 1956 British Director 2018-05-08 UNTIL 2018-12-30 RESIGNED
GEOFFREY WILLIAM THOMPSON Jun 1943 British Director 1994-11-09 UNTIL 1996-06-07 RESIGNED
MR RONALD SCOTT MURRAY HANNAH Dec 1945 British Director 1996-11-19 UNTIL 2008-04-24 RESIGNED
MR DAVID MARTIN GYLES Mar 1943 British Director 1996-11-19 UNTIL 2008-04-24 RESIGNED
MR MICHAEL THOMAS NEIL FLETCHER Feb 1969 British Director 2022-01-06 UNTIL 2022-10-07 RESIGNED
MR MICHAEL SCOTT ETHERINGTON Apr 1980 British Director 2019-07-11 UNTIL 2021-09-24 RESIGNED
JOHN DUNN Sep 1945 British Director 1994-11-09 UNTIL 1998-01-19 RESIGNED
MR MANISH SHANTILAL DHAMECHA May 1959 British Director 1994-11-09 UNTIL 1997-01-31 RESIGNED
MR CHRISTOPHER DALE Jan 1954 British Director 1998-06-30 UNTIL 2008-04-24 RESIGNED
MR RODNEY ANDREW HUNT Mar 1951 British Director 1994-11-09 UNTIL 2009-06-16 RESIGNED
DAVID GERALD CULLEN Oct 1943 British Director 1994-11-09 UNTIL 1998-11-30 RESIGNED
MR JAMES ANTONY CORBETT CLARK Apr 1968 British Director 2018-12-31 UNTIL 2019-07-11 RESIGNED
DAVID ROBERTS May 1967 British Director 1994-11-09 UNTIL 1996-10-07 RESIGNED
MR BARRIE BREWARD May 1947 British Director 2004-11-04 UNTIL 2008-04-24 RESIGNED
NICHOLAS ROBERT BAKER Apr 1955 British Director 2001-11-27 UNTIL 2008-04-24 RESIGNED
MR TARIQ MAHMOOD ALI Aug 1955 British Director 1994-11-09 UNTIL 1998-01-19 RESIGNED
JOHN WILLIAM ADDISON May 1948 British Director 1994-11-09 UNTIL 1998-11-30 RESIGNED
NIGEL PAUL CRESWELL Feb 1961 British Director 1998-01-19 UNTIL 2002-11-21 RESIGNED
MR PHILIP TREVOR JENKINS Dec 1957 British Director 1994-11-09 UNTIL 1996-01-23 RESIGNED
PETER GARVIN Nov 1932 British Director 1994-06-16 UNTIL 1998-11-25 RESIGNED
MR WILLIAM ALEXANDER LAIRD Nov 1961 British Director 2009-06-16 UNTIL 2012-01-27 RESIGNED
MR. NICHOLAS ROY SMITH Sep 1956 British Director 1998-01-19 UNTIL 2008-04-24 RESIGNED
MR SUCHA SINGH Apr 1951 British Director 1994-11-09 UNTIL 2008-04-24 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-11-22 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nisa Retail Limited 2016-04-06 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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