Unitas Wholesale Limited

Company Name	Unitas Wholesale Limited
Company Status	Active
Company Number	11454164
Category	Private Limited Company
Incorporation Date	9 July 2018(5 years, 9 months ago)
Previous Name	Wilchap 571 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Manish Shantilal Dhamecha
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Fitzgerald Kinney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Nicholas Ronald Ramsden
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Asim Sarwar
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Jehangir Suterwalla
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Amaan Pervaz Ramzan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr James Cummiskey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Sanjay Thakrar
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Miss Katie Marie Johns
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Head Of Procurement And Operations
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Richard Bone
Status	Current
Appointed	25 February 2021(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Mark Terence Aylwin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(2 years, 8 months after company formation)
Appointment Duration	3 years
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Dr Jason Wouhra Obe
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Gurminder Athwal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Robert William Eastwood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Qaiser Aziz
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Trading Director
Country of Residence	Wales
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mrs Cheryl Hope
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Trading Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Geoffrey Norman John Mills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Darren Paul Goldney
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Andrew Paul Wild
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Charles Baines
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Gregory Suszczenia
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr James William Oxley Russell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Andrew Mark Thewlis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Manoher Ghanshamdas Mulchandani
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Marcus Suknam Johal
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Gurdashan Singh Wouhra
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr William Christopher Wilcox
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Schofield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Christopher Paul Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr George Garland Hepburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Shamir Bihal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Andrew Mark Thewlis
Status	Resigned
Appointed	11 October 2018(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Michael John Skelton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mrs Aoife Byrne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Location

Registered Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

9 July 2019	Delivered on: 16 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Full accounts made up to 31 March 2023 (26 pages)
1 December 2023	Appointment of Mrs Cheryl Hope as a director on 30 November 2023 (2 pages)
9 October 2023	Termination of appointment of Aoife Byrne as a director on 6 October 2023 (1 page)
17 July 2023	Confirmation statement made on 8 July 2023 with updates (15 pages)
14 February 2023	Appointment of Mrs Aoife Byrne as a director on 22 August 2022 (2 pages)
14 February 2023	Termination of appointment of Michael John Skelton as a director on 13 February 2023 (1 page)
26 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,560 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,260 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
6 December 2022	Full accounts made up to 31 March 2022 (26 pages)
5 December 2022	Termination of appointment of James William Oxley Russell as a director on 25 November 2022 (1 page)
30 November 2022	Appointment of Mr Robert William Eastwood as a director on 24 November 2022 (2 pages)
30 November 2022	Appointment of Mr Qaiser Aziz as a director on 24 November 2022 (2 pages)
25 November 2022	Termination of appointment of Andrew Paul Wild as a director on 25 November 2022 (1 page)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,160 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
22 August 2022	Appointment of Dr Jason Wouhra Obe as a director on 25 November 2021 (2 pages)
20 July 2022	Confirmation statement made on 8 July 2022 with updates (15 pages)
24 May 2022	Termination of appointment of John Charles Baines as a director on 24 May 2022 (1 page)
14 January 2022	Appointment of Mr Gurminder Athwal as a director on 4 January 2022 (2 pages)
23 December 2021	Appointment of Mr Michael Skelton as a director on 23 December 2021 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (29 pages)
23 December 2021	Termination of appointment of Gregory Suszczenia as a director on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Simon John Hannah as a director on 25 November 2021 (1 page)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2021	Memorandum and Articles of Association (18 pages)
9 August 2021	Confirmation statement made on 8 July 2021 with updates (17 pages)
1 June 2021	Purchase of own shares. Shares purchased into treasury: GBP 810 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Appointment of Mr Mark Terence Aylwin as a director on 1 April 2021 (2 pages)
23 April 2021	Termination of appointment of Darren Paul Goldney as a director on 23 April 2021 (1 page)
4 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 710 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 350 (3 pages)
25 February 2021	Appointment of Mr Richard Bone as a secretary on 25 February 2021 (2 pages)
25 February 2021	Termination of appointment of Andrew Mark Thewlis as a secretary on 25 February 2021 (1 page)
25 February 2021	Appointment of Mr Richard Bone as a director on 25 February 2021 (2 pages)
25 February 2021	Termination of appointment of Andrew Mark Thewlis as a director on 25 February 2021 (1 page)
24 February 2021	Full accounts made up to 31 March 2020 (29 pages)
1 December 2020	Termination of appointment of Marcus Suknam Johal as a director on 26 November 2020 (1 page)
1 December 2020	Appointment of Mr Sanjay Thakrar as a director on 26 November 2020 (2 pages)
1 December 2020	Termination of appointment of Manoher Ghanshamdas Mulchandani as a director on 26 November 2020 (1 page)
1 December 2020	Appointment of Miss Katie Marie Johns as a director on 26 November 2020 (2 pages)
22 July 2020	Confirmation statement made on 8 July 2020 with updates (16 pages)
21 July 2020	Termination of appointment of Geoffrey Norman John Mills as a director on 31 March 2020 (1 page)
10 February 2020	Termination of appointment of George Garland Hepburn as a director on 15 January 2020 (1 page)
10 February 2020	Termination of appointment of William Christopher Wilcox as a director on 31 January 2020 (1 page)
10 February 2020	Termination of appointment of Gurdashan Singh Wouhra as a director on 15 January 2020 (1 page)
10 February 2020	Termination of appointment of Christopher Paul Hughes as a director on 15 January 2020 (1 page)
10 February 2020	Termination of appointment of Shamir Bihal as a director on 15 January 2020 (1 page)
16 January 2020	Memorandum and Articles of Association (17 pages)
3 January 2020	Full accounts made up to 31 March 2019 (27 pages)
20 July 2019	Confirmation statement made on 8 July 2019 with updates (16 pages)
19 July 2019	Notification of a person with significant control statement (2 pages)
16 July 2019	Registration of charge 114541640001, created on 9 July 2019 (57 pages)
10 July 2019	Cessation of J.W. Filshill Limited as a person with significant control on 1 November 2018 (1 page)
1 July 2019	Termination of appointment of John Schofield as a director on 30 April 2019 (1 page)
7 December 2018	Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
21 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 12,830 (4 pages)
13 November 2018	Appointment of Mr Amaan Ramzan as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Shamir Bihal as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr George Garland Hepburn as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Gurdashan Wouhra as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Gregory Suszczenia as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr John Charles Baines as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Christopher Paul Hughes as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr James Cummiskey as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr John Fitzgerald Kinney as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr James William Oxley Russell as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Simon John Hannah as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Jehangir Suterwalla as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr William Christopher Wilcox as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Asim Sarwar as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Andrew Mark Thewlis as a secretary on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Marcus Suknam Johal as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr John Schofield as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Manoher Ghanshamdas Mulchandani as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Nicholas Ronald Ramsden as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Andrew Mark Thewlis as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Manish Shantilal Dhamecha as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mr Andrew Paul Wild as a director on 11 October 2018 (2 pages)
28 September 2018	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Geoffrey Norman John Mills as a director on 9 July 2018 (2 pages)
26 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25 (3 pages)
9 July 2018	Incorporation Statement of capital on 2018-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Unitas Wholesale Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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