NISA WHOLESALE LIMITED
Overview
| Company Name | NISA WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02939557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISA WHOLESALE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NISA WHOLESALE LIMITED located?
| Registered Office Address | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe North Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISA WHOLESALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TODAY'S WHOLESALE SERVICES LIMITED | Feb 15, 2006 | Feb 15, 2006 |
| TODAY'S GROUP LIMITED | Dec 18, 1997 | Dec 18, 1997 |
| TODAY'S DISTRIBUTION COMPANY LIMITED | Oct 10, 1994 | Oct 10, 1994 |
| TODAY'S BUYING COMPANY LIMITED | Jun 16, 1994 | Jun 16, 1994 |
What are the latest accounts for NISA WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2026 |
| Next Accounts Due On | Oct 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 05, 2025 |
What is the status of the latest confirmation statement for NISA WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for NISA WHOLESALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE United Kingdom to Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE on Jul 29, 2026 | 1 pages | AD01 | ||
Change of details for Co-Op Wholesale Limited as a person with significant control on Jul 28, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 05, 2025 | 4 pages | AA | ||
Appointment of Mr Dominic Adam Kendal-Ward as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jerome Christophe Saint-Marc as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Flavia Agria as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Caroline Jane Sellers as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Change of details for Nisa Retail Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Jerome Christophe Saint-Marc as a director on Dec 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Batt as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 07, 2024 | 4 pages | AA | ||
Appointment of Ms Katie Secretan as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Mcneill as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 01, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Thomas Neil Fletcher as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Batt as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 02, 2022 | 4 pages | AA | ||
Appointment of Mr Michael Thomas Neil Fletcher as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Ian Towle as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Scott Etherington as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Who are the officers of NISA WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGRIA, Flavia | Secretary | Angel Square M60 0AG Manchester 1 England | 334739320001 | |||||||||||
| KENDAL-WARD, Dominic Adam | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 296876460003 | |||||||||
| SECRETAN, Katie | Director | Partner Support Centre Waldo Way, Normanby Enterprise Park DN15 9GE Scunthorpe Nisa Retail Limited United Kingdom | United Kingdom | British | 298055520001 | |||||||||
| BAMFORTH, Rachel | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | 234559560001 | |||||||||||
| HAIGH, John | Secretary | Waldo Way DN15 9GE Scunthorpe Msc South Humberside United Kingdom | British | 127743440001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| MCCRACKEN, Vincent Rodger Whyte | Secretary | The Stables 39a Westgate LN11 9YQ Louth Lincolnshire | British | 115626490001 | ||||||||||
| ROBINSON, Richard John | Secretary | 44 Lindum Road DN35 0BN Cleethorpes North East Lincolnshire | British | 57602820001 | ||||||||||
| SCHOFIELD, John | Secretary | Oaklands Hackney Lane Barlow S18 7TD Dronfield Derbyshire | British | 14935120002 | ||||||||||
| SCOTT, Benjamin Richard Denison | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | 188655480002 | |||||||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 249234490001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ADDISON, John William | Director | 17 Sheridan Way ST15 8XG Stone Staffordshire | British | 17905170001 | ||||||||||
| ALI, Tariq Mahmood | Director | 40 Sutherland Avenue G41 4ES Glasgow Lanarkshire | Scotland | British | 529810002 | |||||||||
| BAKER, Nicholas Robert | Director | Beverly House Green Lane Scawthorpe DN5 7UY Doncaster South Yorkshire | British | 79343150001 | ||||||||||
| BATT, Peter | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 301305980001 | |||||||||
| BREWARD, Barrie | Director | 25 Crossfield Drive Worsley M28 1GP Manchester Lancashire | United Kingdom | British | 27539670001 | |||||||||
| BROWN, Robin | Director | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | England | British | 158384670001 | |||||||||
| CLARK, James Antony Corbett | Director | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | England | British | 200813130001 | |||||||||
| CRESWELL, Nigel Paul | Director | 15 Harwater Drive IG10 1LP Loughton Essex | British | 57197580001 | ||||||||||
| CULLEN, David Gerald | Director | 1 Cold Harbour Lane RH4 3BN Dorking Surrey | British | 1767310001 | ||||||||||
| DALE, Christopher | Director | Drumfield House Wrawby Road DN20 8DT Brigg South Humberside | Great Britain | British | 29811870001 | |||||||||
| DHAMECHA, Manish Shantilal | Director | 12 White Orchards HA7 3NN Stanmore Middlesex | United Kingdom | British | 16041510002 | |||||||||
| DUNN, John | Director | 69 Ashburn Road Milngavie G62 7PG Glasgow Scotland | British | 41589940001 | ||||||||||
| ETHERINGTON, Michael Scott | Director | Normanby Enterprise Park DN15 9GE Scunthorpe Waldo Way United Kingdom | United Kingdom | British | 340238940001 | |||||||||
| FLETCHER, Michael Thomas Neil | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 294820160001 | |||||||||
| GARVIN, Peter | Director | 8 Oriel Mount Oriel Road S10 3TF Sheffield South Yorkshire | British | 39597900002 | ||||||||||
| GYLES, David Martin | Director | 50 Heol St Cattwg Pendoylan CF7 7UG Cowbridge South Glamorgan | United Kingdom | British | 31441460001 | |||||||||
| HANNAH, Ronald Scott Murray | Director | Burnbridge Prieston Road PA11 3AW Bridge Of Weir | Scotland | British | 104600001 | |||||||||
| HUNT, Rodney Andrew | Director | The White House Greengate Epworth DN9 1EZ Doncaster South Yorkshire | England | British | 22414080001 | |||||||||
| JENKINS, Philip Trevor | Director | Pear Tree House Rooks Lane DN10 4AF Misterton Doncoaster | British | 72774150001 | ||||||||||
| KHERA, Kundan Singh | Director | 134 West Bromwich Street WS1 4DB Walsall West Midlands | British | 22414070001 | ||||||||||
| LAIRD, William Alexander | Director | Waldo Way DN15 9GE Scunthorpe Msc South Humberside United Kingdom | United Kingdom | British | 112182480001 | |||||||||
| LARGE, Robert Charles | Director | 7 Orchard Close Walton On Trent DE12 8NN Swadlincote Derbyshire | British | 2623610001 | ||||||||||
| LEMM, Trevor Alan | Director | Himsworth House Low St Carlton DN14 9PJ Goole North Humberside | British | 62356540001 |
Who are the persons with significant control of NISA WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Co-Op Wholesale Limited | Apr 06, 2016 | Normanby Enterprise Park DN15 9GE Scunthorpe Waldo Way North Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NISA WHOLESALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | Oct 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0