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 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
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 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 |