NISA WHOLESALE LIMITED
| Status | ACTIVE |
| Company No. | 02939557 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 1994 |
| Age | 29 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NISA WHOLESALE LIMITED is an active private limited company with number 02939557. It was incorporated 29 years, 10 months, 28 days ago, on 16 June 1994. The company address is Member Support Centre Waldo Way Member Support Centre Waldo Way, Scunthorpe, DN15 9GE, North Lincolnshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Aug 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thomas Neil Fletcher
Termination date: 2022-10-07
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-10
Officer name: Mr Peter Batt
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Thomas Neil Fletcher
Appointment date: 2022-01-06
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Ian Towle
Termination date: 2022-01-06
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Scott Etherington
Termination date: 2021-09-24
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-24
Officer name: Mr John Mcneill
Documents
Appoint person director company with name date
Date: 20 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Ian Towle
Appointment date: 2021-08-16
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Nuttall
Termination date: 2021-08-16
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2020
Action Date: 04 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-04
Documents
Move registers to sail company with new address
Date: 03 Sep 2020
Category: Address
Type: AD03
New address: 1 Angel Square Manchester M60 0AG
Documents
Change sail address company with new address
Date: 03 Sep 2020
Category: Address
Type: AD02
New address: 1 Angel Square Manchester M60 0AG
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 05 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-05
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Scott Etherington
Appointment date: 2019-07-11
Documents
Termination director company with name termination date
Date: 17 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-11
Officer name: James Antony Corbett Clark
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change account reference date company previous shortened
Date: 22 Mar 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-01-04
Documents
Appoint person director company with name date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Antony Corbett Clark
Appointment date: 2018-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 30 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-30
Officer name: Robin Brown
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination secretary company with name termination date
Date: 13 Aug 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakwood Corporate Secretary Limited
Termination date: 2018-05-30
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-30
Officer name: Arnu Kumar Misra
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Appoint person secretary company with name date
Date: 08 Aug 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Caroline Jane Sellers
Appointment date: 2018-05-30
Documents
Termination secretary company with name termination date
Date: 08 Aug 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-30
Officer name: Rachel Bamforth
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Nuttall
Appointment date: 2018-05-08
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Brown
Appointment date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-30
Officer name: Mr Arnu Kumar Misra
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Read
Termination date: 2017-09-30
Documents
Appoint person secretary company with name date
Date: 29 Jun 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Bamforth
Appointment date: 2017-03-23
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint corporate secretary company with name date
Date: 25 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2016-11-22
Documents
Termination secretary company with name termination date
Date: 25 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-07
Officer name: Benjamin Richard Denison Scott
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person secretary company with change date
Date: 24 Nov 2015
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ben Richard Denison Scott
Change date: 2014-06-18
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-24
Old address: Msc Waldo Way Scunthorpe South Humberside DN15 9GE
New address: Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Termination secretary company with name termination date
Date: 20 Apr 2015
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Haigh
Termination date: 2014-06-18
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Neil Andrew Turton
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Nicholas James Read
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Appoint person secretary company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Richard Denison Scott
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Appoint person director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Turton
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Webster
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Appoint person director company with name
Date: 27 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Webster
Documents
Termination director company with name
Date: 27 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Laird
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 23 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed today's wholesale services LIMITED\certificate issued on 23/08/11
Documents
Change of name notice
Date: 23 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Accounts with accounts type dormant
Date: 20 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change person secretary company with change date
Date: 10 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Esq John Haigh
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Alexander Laird
Change date: 2009-10-01
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Legacy
Date: 18 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 18/06/2009 from member support centre waldo way normanby enterprise park scunthorpe north lincolnshire DN15 9GE uk
Documents
Legacy
Date: 18 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jun 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed william alexander laird
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director rodney hunt
Documents
Accounts with accounts type dormant
Date: 08 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/08; full list of members
Documents
Legacy
Date: 24 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 24/04/2008 from c/o nisa today's (holdings) LTD park farm road foxhill ind est scunthorpe north lincolnshire DN15 8QP
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director richard ormerod
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director irvin wright
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan ward
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas smith
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director dudley ramsden
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sucha singh
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director carmello paletta
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ronald hannah
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director edward lewis
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher dale
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david gyles
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas baker
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director barrie breward
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary vincent mccracken
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed esq john haigh
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Certificate change of name company
Date: 15 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed today's group LIMITED\certificate issued on 15/02/06
Documents
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