Company number NI628047
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 1ST FLOOR THE HUB, 6 ST. COLMANS PARK, NEWRY, COUNTY DOWN, UNITED KINGDOM, BT34 2BX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Martin Hall as a director on 18 January 2017; Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Mandeep Singh Malhi as a director on 18 January 2017. The most likely internet sites of NI WHOLESALE LTD are www.niwholesale.co.uk, and www.ni-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ni Wholesale Ltd is a Private Limited Company.
The company registration number is NI628047. Ni Wholesale Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Ni Wholesale Ltd is 1st Floor The Hub 6 St Colmans Park Newry County Down United Kingdom Bt34 2bx. . MALHI, Mandeep Singh is a Director of the company. Director HALL, Martin has been resigned. Director HALL, Martin has been resigned. Director HALL, Martin has been resigned. Director LAAPO, Martin has been resigned. Director PETERS, Simon has been resigned. Director TOMBLESON, Claire has been resigned. Director YIRENK, Hector has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
HALL, Martin
Resigned: 18 January 2017
Appointed Date: 21 December 2016
61 years old
Director
HALL, Martin
Resigned: 17 November 2016
Appointed Date: 29 July 2016
61 years old
Director
HALL, Martin
Resigned: 01 July 2016
Appointed Date: 21 October 2015
61 years old
Director
LAAPO, Martin
Resigned: 21 October 2015
Appointed Date: 27 November 2014
61 years old
Director
PETERS, Simon
Resigned: 21 December 2016
Appointed Date: 30 November 2016
55 years old
Director
TOMBLESON, Claire
Resigned: 21 October 2015
Appointed Date: 19 December 2014
51 years old
Director
YIRENK, Hector
Resigned: 29 July 2016
Appointed Date: 01 July 2016
53 years old
Persons With Significant Control
Mr Mandeep Singh Malhi
Notified on: 27 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NI WHOLESALE LTD Events
18 Jan 2017
Termination of appointment of Martin Hall as a director on 18 January 2017
18 Jan 2017
Confirmation statement made on 27 November 2016 with updates
18 Jan 2017
Appointment of Mr Mandeep Singh Malhi as a director on 18 January 2017
23 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-23
21 Dec 2016
Termination of appointment of Simon Peters as a director on 21 December 2016
...
... and 14 more events
21 Oct 2015
Termination of appointment of Claire Tombleson as a director on 21 October 2015
21 Oct 2015
Appointment of Mr Martin Hall as a director on 21 October 2015
21 Oct 2015
Director's details changed for Mr Martin Laapo on 21 October 2015
19 Dec 2014
Appointment of Mrs Claire Tombleson as a director on 19 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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MODEL ARTICLES ‐
Model articles adopted