TODAY'S WHOLESALE SERVICES LIMITED
DONCASTER WILCHAP (LINCOLN) 34 LIMITED

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Company number 07727182
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46320 - Wholesale of meat and meat products, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 077271820004, created on 28 March 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of TODAY'S WHOLESALE SERVICES LIMITED are www.todayswholesaleservices.co.uk, and www.today-s-wholesale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Today S Wholesale Services Limited is a Private Limited Company. The company registration number is 07727182. Today S Wholesale Services Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Today S Wholesale Services Limited is 3 Carolina Court Wisconsin Drive Doncaster Dn4 5ra. . SCHOFIELD, John is a Secretary of the company. BAINES, John is a Director of the company. CUMMISKEY, James is a Director of the company. DHAMECHA, Manish Shantilal is a Director of the company. HANNAH, Simon John is a Director of the company. HUGHES, Christopher Paul is a Director of the company. KEELEY, Noel is a Director of the company. KHALID, Fukhera is a Director of the company. KINNEY, John Fitzgerald is a Director of the company. MULCHANDANI, Manoher Ghanshamdas is a Director of the company. RAMSDEN, Nicholas Ronald is a Director of the company. SARWAR, Asim is a Director of the company. SCHOFIELD, John is a Director of the company. THAKRAR, Prakash is a Director of the company. WILD, Andrew Paul is a Director of the company. WINDEBANK, Mark Richard is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLTON, John Leslie has been resigned. Director DONNELLY, Neil has been resigned. Director EKE, Russell John has been resigned. Director HUGHES, William George has been resigned. Director HUNT, Rodney Andrew has been resigned. Director IQBAL, Osman has been resigned. Director LAIRD, William Alexander has been resigned. Director OXLEY, Matthew Johnston has been resigned. Director RAMSDEN, Dudley Burton has been resigned. Director SINGH, Sucha has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SCHOFIELD, John
Appointed Date: 22 February 2012
Director
BAINES, John
Appointed Date: 22 February 2012
69 years old
Director
CUMMISKEY, James
Appointed Date: 23 November 2016
65 years old
Director
DHAMECHA, Manish Shantilal
Appointed Date: 22 February 2012
66 years old
Director
HANNAH, Simon John
Appointed Date: 22 February 2012
48 years old
Director
HUGHES, Christopher Paul
Appointed Date: 04 November 2015
53 years old
Director
KEELEY, Noel
Appointed Date: 17 June 2015
58 years old
Director
KHALID, Fukhera
Appointed Date: 05 November 2014
57 years old
Director
KINNEY, John Fitzgerald
Appointed Date: 22 February 2012
61 years old
Director
MULCHANDANI, Manoher Ghanshamdas
Appointed Date: 22 February 2012
66 years old
Director
RAMSDEN, Nicholas Ronald
Appointed Date: 05 November 2014
47 years old
Director
SARWAR, Asim
Appointed Date: 22 February 2012
43 years old
Director
SCHOFIELD, John
Appointed Date: 24 November 2011
71 years old
Director
THAKRAR, Prakash
Appointed Date: 22 February 2012
76 years old
Director
WILD, Andrew Paul
Appointed Date: 04 November 2015
63 years old
Director
WINDEBANK, Mark Richard
Appointed Date: 22 February 2012
65 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2011
Appointed Date: 03 August 2011
Director
COLTON, John Leslie
Resigned: 23 November 2016
Appointed Date: 22 February 2012
67 years old
Director
DONNELLY, Neil
Resigned: 17 June 2015
Appointed Date: 22 February 2012
52 years old
Director
EKE, Russell John
Resigned: 23 August 2011
Appointed Date: 03 August 2011
58 years old
Director
HUGHES, William George
Resigned: 17 September 2015
Appointed Date: 22 February 2012
79 years old
Director
HUNT, Rodney Andrew
Resigned: 08 April 2013
Appointed Date: 22 February 2012
74 years old
Director
IQBAL, Osman
Resigned: 26 February 2015
Appointed Date: 22 February 2012
45 years old
Director
LAIRD, William Alexander
Resigned: 16 January 2016
Appointed Date: 23 August 2011
64 years old
Director
OXLEY, Matthew Johnston
Resigned: 06 September 2013
Appointed Date: 22 February 2012
57 years old
Director
RAMSDEN, Dudley Burton
Resigned: 05 November 2014
Appointed Date: 22 February 2012
82 years old
Director
SINGH, Sucha
Resigned: 05 November 2014
Appointed Date: 22 February 2012
74 years old

TODAY'S WHOLESALE SERVICES LIMITED Events

05 Apr 2017
Registration of charge 077271820004, created on 28 March 2017
16 Feb 2017
Satisfaction of charge 3 in full
16 Feb 2017
Satisfaction of charge 2 in full
07 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for James Cummiskey on 29 November 2016
...
... and 82 more events
25 Aug 2011
Termination of appointment of Russell Eke as a director
25 Aug 2011
Appointment of Mr William Alexander Laird as a director
23 Aug 2011
Company name changed wilchap (lincoln) 34 LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
  • NM01 ‐ Change of name by resolution
10 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TODAY'S WHOLESALE SERVICES LIMITED Charges

28 March 2017
Charge code 0772 7182 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 16 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Legal charge
Delivered: 12 January 2012
Status: Satisfied on 16 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 carolina court wisconsin drive lakeside…
29 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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