NISA WHOLESALE LIMITED
Non-Trading
General Information
NAME
NISA WHOLESALE LIMITED
COMPANY NUMBER
02939557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1994
(30 years and 6 months old)
WEBSITE
www.nisaretail.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
07/01/2024
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PREVIOUS NAMES
15/02/2006
23/08/2011
TODAY'S WHOLESALE SERVICES LIMITED
View all previous names
NORTH LINCOLNSHIRE
DN15 9GE
Telephone: 08456044999
TPS: No
Member Support Centre Waldo Way
Normanby Enterprise Park
Scunthorpe
North Lincolnshire DN15 9GE
DN15 9GE
Telephone: 6044999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISA RETAIL LIMITED | Active - Accounts Filed | View Report |
| NISA WHOLESALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/07/2024 | John McNeill (926440866) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NISA WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NISA WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NISA WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/06/1994 - Present (30 years and 6 months) Born in Sep 1943 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
16/06/1994 - Present (30 years and 6 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/07/2024 | John McNeill (926440866) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | Michael Thomas Neil Fletcher (928500871) has left the board |
| 21/10/2022 | New Board Member Peter Batt (930130598) Appointed |
| 24/06/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Michael Thomas Neil Fletcher (928500871) Appointed |
| 11/01/2022 | Kenneth Ian Towle (924962975) has left the board |
| 04/10/2021 | New Board Member John McNeill (926440866) Appointed |
| 04/10/2021 | Michael Scott Etherington (926071677) has left the board |
| 23/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Michael Scott Etherington (926071677) Appointed |
| 19/07/2019 | James Antony Corbett Clark (920081313) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | Robin Brown (915838467) has left the board |
| 03/01/2019 | New Board Member James Antony Corbett Clark (920081313) Appointed |
| 12/11/2018 | New Accounts filed |
| 15/08/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 15/08/2018 | Arnu Kumar Misra (922769539) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Rachel Bamforth (923455956) has left the board |
| 10/08/2018 | New Company Secretary Caroline Jane Sellers (924923449) Appointed |
| 17/05/2018 | Steven Nuttall (924613254) has left the board |
| 17/05/2018 | New Board Member Steven Nuttall (924612912) Appointed |
| 10/05/2018 | New Board Member Steven Nuttall (924613254) Appointed |
| 10/05/2018 | New Board Member Robin Brown (915838467) Appointed |
| 25/01/2018 | New Accounts filed |
| 22/12/2017 | Nicholas James Read (907029736) has left the board |
| 22/12/2017 | New Board Member Arnu Kumar Misra (922769539) Appointed |
| 03/07/2017 | New Company Secretary Rachel Bamforth (923455956) Appointed |
| 22/06/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 13/12/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (921930190) has left the board |
| 29/11/2016 | Benjamin Richard Denison Scott (918865548) has left the board |
| 29/11/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (921930190) Appointed |
| 06/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 09/08/2015 | New Confirmation Statement filed |
| 23/04/2015 | John Haigh (912774344) has left the board |
| 10/04/2015 | Neil Andrew Turton (910110747) has left the board |
| 10/04/2015 | New Board Member Nicholas James Read (907029736) Appointed |
| 23/12/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Company Secretary Ben Richard Denison Scott (918865548) Appointed |
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