TODAYULTRA LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

TODAYULTRA LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
TODAYULTRA LIMITED was incorporated 31 years ago on 05/04/1993 and has the registered number: 02807031. The accounts status is DORMANT.

TODAYULTRA LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
JONATHAN LILL Feb 1968 British Director 2006-05-19 UNTIL 2008-07-22 RESIGNED
MISS JANE CHRISTINE AGATE Jul 1965 British Secretary 1993-04-29 UNTIL 1994-02-24 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Secretary 1994-02-24 UNTIL 2005-03-31 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Secretary 2005-03-31 UNTIL 2012-04-16 RESIGNED
NORTON ROSE LIMITED Nominee Director 1993-04-29 UNTIL 1994-02-24 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-31 UNTIL 2012-04-16 RESIGNED
GEORGE MCDONALD REID Jul 1951 British Director 2004-11-12 UNTIL 2006-06-30 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 2004-08-13 UNTIL 2005-03-31 RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR MICHAEL ALBERT JOSEPH MORGAN Apr 1943 British Director 1994-02-24 UNTIL 2000-12-31 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-05 UNTIL 1993-04-29 RESIGNED
LORD CHRISTOPHER ROBIN HASKINS May 1937 British Director 1994-02-24 UNTIL 1998-04-20 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2006-06-30 UNTIL 2014-08-01 RESIGNED
LINDA JANE HALL May 1956 British Director 2008-07-22 UNTIL 2010-03-03 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Director 2000-05-05 UNTIL 2006-05-19 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1994-02-24 UNTIL 1996-02-21 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 1996-02-21 UNTIL 2004-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-05 UNTIL 1993-04-29 RESIGNED
ALAN BARTON Aug 1954 British Director 1998-04-20 UNTIL 2000-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Foods Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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