NUTRITION WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nutrition Warehouse Limited. The company was founded 26 years ago and was given the registration number 03615533. The firm's registered office is in NUNEATON. You can find them at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NUTRITION WAREHOUSE LIMITED
Company Number	:	03615533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1998
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Secretary	01 January 2021	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	01 July 2020	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	01 January 2021	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Secretary	10 March 2003	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Secretary	30 September 2016	Active
18 Corsiehill Road, Kinnoull Hill, Perth, PH2 7BZ	Secretary	18 September 1998	Active
2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB	Secretary	31 December 1998	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	14 August 1998	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Director	10 March 2003	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	23 October 2019	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Director	10 March 2003	Active
Our House, 1 Meadow Brook Court, Appleby Magna, DE12 7AX	Director	10 March 2003	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	30 September 2016	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Director	01 October 2012	Active
Meersstraat 21, Asse, Belgium,	Director	31 December 2000	Active
17 Clarendon Gate, Ottershaw, KT16 0GA	Director	31 December 1998	Active
9 Upper Hollis, Great Missenden, HP16 9HP	Director	31 December 1998	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Director	01 January 2013	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Director	01 October 2008	Active
18 Corsiehill Road, Kinnoull Hill, Perth, PH2 7BZ	Director	18 September 1998	Active
Corrienessen House, Aberfoyle, Stirling, Scotland, FK8 3TQ	Director	18 September 1998	Active
2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB	Director	31 December 1998	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	01 April 2015	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	01 April 2015	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH	Director	10 March 2003	Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED	Nominee Director	14 August 1998	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	14 August 1998	Active
7 Eden Park Close, Batheaston, Bath, BA1 7JB	Director	31 December 1998	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	01 April 2015	Active
14 Ashfurlong Drive, Dore, Sheffield, S17 3NP	Director	01 January 2002	Active
Dunelm 18 Bramhall Close, West Kirby, CH48 8BP	Director	10 March 2003	Active
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH	Director	23 October 2019	Active

People with Significant Control

Good 'N' Natural Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
Nature of control	:	Ownership of shares 75 to 100 percent

Health & Diet Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
Nature of control	:	Ownership of shares 75 to 100 percent

NUTRITION WAREHOUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement