Back to search

Nisa Wholesale Limited

02939557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE
Incorporated 16/06/1994

Previously known as

Today'S Wholesale Services Limited · until 23/08/2011
Today'S Group Limited · until 15/02/2006
Today'S Distribution Company Limited · until 18/12/1997
Today'S Buying Company Limited · until 10/10/1994

Compliance

Last accounts

05/01/2025

total exemption full

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Katie Secretan

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Miss Flavia Agria

secretary · Since 31/03/2025

Mr Dominic Adam Kendal-Ward

director · Since 22/08/2025

GROUP SECRETARY AND GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Katie Secretan

director · Since 02/04/2024

British · United Kingdom · Age 48

Flavia Agria

secretary · Since 31/03/2025

Dominic Adam Kendal-Ward

director · Since 22/08/2025

British · United Kingdom · Age 46

Former

Irene Lesley Harrison

nominee secretary · Resigned 16/06/1994

John Millar

director · Resigned 07/06/1995

Philip Trevor Jenkins

director · Resigned 23/01/1996

David Roberts

director · Resigned 07/10/1996

Manish Shantilal Dhamecha

director · Resigned 31/01/1997

Kundan Singh Khera

director · Resigned 25/06/1997

John Dunn

director · Resigned 19/01/1998

Tariq Mahmood Ali

director · Resigned 19/01/1998

Robert Henry Morrison

director · Resigned 19/01/1998

Peter Garvin

director · Resigned 25/11/1998

David Gerald Cullen

director · Resigned 30/11/1998

Robert Charles Large

director · Resigned 30/11/1998

John William Addison

director · Resigned 30/11/1998

Gordon John Douglas Shipley

director · Resigned 30/11/1998

David Rae

director · Resigned 17/07/2001

John Schofield

secretary · Resigned 08/11/2002

Trevor Alan Lemm

director · Resigned 21/11/2002

Nigel Paul Creswell

director · Resigned 21/11/2002

Paul Mcguiggan

director · Resigned 21/11/2002

Richard John Robinson

secretary · Resigned 25/07/2006

Dudley Burton Ramsden

director · Resigned 24/04/2008

Edward Vivian Lewis

director · Resigned 24/04/2008

Ronald Scott Murray Hannah

director · Resigned 24/04/2008

Carmello Gino Paletta

director · Resigned 24/04/2008

David Martin Gyles

director · Resigned 24/04/2008

Richard John Ormerod

director · Resigned 24/04/2008

Christopher Dale

director · Resigned 24/04/2008

Nicholas Robert Baker

director · Resigned 24/04/2008

Barrie Breward

director · Resigned 24/04/2008

Vincent Rodger Whyte Mccracken

secretary · Resigned 24/04/2008

Rodney Andrew Hunt

director · Resigned 16/06/2009

William Alexander Laird

director · Resigned 27/01/2012

John Haigh

secretary · Resigned 18/06/2014

Benjamin Richard Denison Scott

secretary · Resigned 07/11/2016

Nicholas James Read

director · Resigned 30/09/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/05/2018

Rachel Bamforth

secretary · Resigned 30/05/2018

Arnu Kumar Misra

director · Resigned 30/05/2018

Robin Brown

director · Resigned 30/12/2018

James Antony Corbett Clark

director · Resigned 11/07/2019

Steven John Nuttall

director · Resigned 16/08/2021

Michael Scott Etherington

director · Resigned 24/09/2021

Michael Thomas Neil Fletcher

director · Resigned 07/10/2022

John Mcneill

director · Resigned 09/07/2024

Peter Batt

director · Resigned 20/12/2024

Caroline Jane Sellers

secretary · Resigned 31/03/2025

Jerome Christophe Saint-Marc

director · Resigned 22/08/2025

Persons with Significant Control

Co-Op Wholesale Limited

75–100% shares
75–100% votes
Appoint directors

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Reg: 980790 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Waldo Way
2026-08-12

MEMBER SUPPORT CENTRE WALDO WAY

post townScunthorpe
2026-08-12

SCUNTHORPE

officer appointedAGRIA, Flavia
2026-08-12
officer appointedKENDAL-WARD, Dominic Adam
2026-08-12
officer appointedSECRETAN, Katie
2026-08-12