NUTRITION WAREHOUSE LIMITED
Company is dissolved
General Information
NAME
NUTRITION WAREHOUSE LIMITED
COMPANY NUMBER
03615533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/1998
(26 years and 4 months old)
WEBSITE
www.nutritionwarehouse.com.au
CONFIRMATION STATEMENT MADE UP TO
07/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
18/09/1998
11/03/2003
EFAMOL LIMITED
View all previous names
WARWICKSHIRE
CV10 7RH
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
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 |
|---|---|---|
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 03/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 02/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
Credit Risk Overview
Want to learn more about NUTRITION WAREHOUSE 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 NUTRITION WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTRITION WAREHOUSE 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 |
|---|---|---|---|---|
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 03/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 02/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 19/08/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 08/02/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 25/01/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 14/06/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 22/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 19/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 15/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 12/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 06/04/2023 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 17/05/2021 | New Company Secretary Matthew Giles Thomas Smith (928311755) Appointed |
| 14/05/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 10/06/2020 | New Accounts filed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 28/11/2019 | Gregory Alexander Watts (926450429) has left the board |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450429) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 20/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/12/2017 | Kyle John Rowe (919641269) has left the board |
| 06/12/2017 | Peter Howard Aldis (905573521) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Martin Philip Moran (919641239) has left the board |
| 12/07/2017 | New Accounts filed |
| 17/10/2016 | Roger Craddock (902009133) has left the board |
| 17/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 17/10/2016 | Mark Kendrick (913392807) has left the board |
| 17/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921629004) Appointed |
| 14/10/2016 | New Annual Return filed |
| 15/09/2016 | Lysa Maria Hardy (916540845) has left the board |
| 31/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 29/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Martin Philip Moran (919641239) Appointed |
| 06/04/2015 | New Board Member Carolyn McMenemie (919641198) Appointed |
| 06/04/2015 | New Board Member Kyle John Rowe (919641269) Appointed |
| 19/08/2014 | New Annual Return filed |
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