Company information:
Nutrition Warehouse Limited (No: 03615533)
Address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Status: Active - Proposal to Strike off
Incorporated: 14-Aug-1998
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 21-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Oct-2019 )
Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Oct-2019 )
Current Director: LISA MARY GARLEY-EVANS ( DOB: Sep-1968 From: Sep-2016 )
Current Director: GREGORY ALEXANDER WATTS ( DOB: Apr-1966 From: Oct-2019 )
Current Director: GREGORY ALEXANDER WATTS ( DOB: Apr-1966 From: Oct-2019 )
Current Secretary: LISA MARY GARLEY-EVANS ( From: Sep-2016 )
Resigned Director: PETER HOWARD ALDIS ( DOB: Jun-1964 From: Mar-2003 To: Nov-2017 )
Resigned Director: ROGER CRADDOCK ( DOB: Jan-1955 From: Mar-2003 To: Sep-2016 )
Resigned Director: GILLIAN MARGARET DAY ( DOB: Aug-1948 From: Mar-2003 To: Sep-2008 )
Resigned Director: LYSA MARIA HARDY ( DOB: Apr-1970 From: Oct-2012 To: Aug-2016 )
Resigned Director: SYLVAIN LOUIS EUGENE HOLEMANS ( DOB: Aug-1947 From: Dec-2000 To: Mar-2003 )
Resigned Director: ALAN HOWE ( DOB: Dec-1946 From: Dec-1998 To: Dec-1999 )
Resigned Director: MICHAEL JOHN HUDSON ( DOB: Nov-1958 From: Dec-1998 To: May-2000 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Jan-2013 To: Oct-2019 )
Resigned Director: MARK KENDRICK ( DOB: Apr-1954 From: Oct-2008 To: Sep-2016 )
Resigned Director: GERARD LAFFERTY ( From: Sep-1998 To: Dec-1998 )
Resigned Director: WILLIAM MICHAEL LAWTHER ( DOB: Aug-1957 From: Sep-1998 To: Dec-1998 )
Resigned Director: JAMES MARSHALL ( DOB: Jan-1949 From: Dec-1998 To: Mar-2003 )
Resigned Director: CAROLYN MCMENEMIE ( DOB: Dec-1958 From: Apr-2015 To: Feb-2016 )
Resigned Director: MARTIN PHILIP MORAN ( DOB: Nov-1953 From: Mar-2003 To: Dec-2012 )
Resigned Director: MARTIN PHILIP MORAN ( DOB: Nov-1953 From: Apr-2015 To: Sep-2017 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Aug-1998 To: Sep-1998 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Aug-1998 To: Sep-1998 )
Resigned Director: PETER THOMAS ROEBUCK ( DOB: Mar-1943 From: Dec-1998 To: Dec-2000 )
Resigned Director: KYLE JOHN ROWE ( DOB: Sep-1973 From: Apr-2015 To: Nov-2017 )
Resigned Director: THOMAS KIRK SMITH ( DOB: Mar-1945 From: Jan-2002 To: Mar-2003 )
Resigned Director: BARRY VICKERS ( DOB: Aug-1938 From: Mar-2003 To: Sep-2008 )
Resigned Secretary: ROGER CRADDOCK ( DOB: Jan-1955 From: Mar-2003 To: Sep-2016 )
Resigned Secretary: GERARD LAFFERTY ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: JAMES MARSHALL ( DOB: Jan-1949 From: Dec-1998 To: Mar-2003 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Persons of Significant Control:
Good 'N' Natural Limited, Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Health & Diet Group Limited, Samuel Ryder House Barling Way, Nuneaton, Warwickshire, CV10 7RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)