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UNITAS WHOLESALE LIMITED (11454164)

UNITAS WHOLESALE LIMITED (11454164) is an active UK company. incorporated on 9 July 2018. with registered office in Doncaster. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of food, beverages and tobacco and 3 other business activities. UNITAS WHOLESALE LIMITED has been registered for 7 years. Current directors include ATHWAL, Gurminder, AZIZ, Qaiser, CUMMISKEY, James and 10 others.

Company Number
11454164
Status
active
Type
ltd
Incorporated
9 July 2018
Age
7 years
Address
3 Carolina Court, Doncaster, DN4 5RA
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of food, beverages and tobacco
Directors
ATHWAL, Gurminder, AZIZ, Qaiser, CUMMISKEY, James, DHAMECHA, Manish Shantilal, JOHNS, Katie Marie, KINNEY, John Fitzgerald, RAMSDEN, Nicholas Ronald, RAMZAN, Amaan Pervaz, SARWAR, Asim, SHAW, Nicholas Anthony, SUTERWALLA, Jehangir, THAKRAR, Sanjay, WOUHRA OBE, Jason, Dr
SIC Codes
46170, 46190, 46342, 46360

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UNITAS WHOLESALE LIMITED

UNITAS WHOLESALE LIMITED is an active company incorporated on 9 July 2018 with the registered office located in Doncaster. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco and 3 other business activities. UNITAS WHOLESALE LIMITED was registered 7 years ago.(SIC: 46170, 46190, 46342, 46360)

Status

active

Active since 7 years ago

Company No

11454164

LTD Company

Age

7 Years

Incorporated 9 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026

Previous Company Names

WILCHAP 571 LIMITED
From: 9 July 2018To: 26 July 2018
Contact
Address

3 Carolina Court Wisconsin Drive Doncaster, DN4 5RA,

Previous Addresses

C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
From: 9 July 2018To: 28 September 2018
Timeline

77 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Sept 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Funding Round
Nov 18
Director Left
Jun 19
Owner Exit
Jul 19
Loan Secured
Jul 19
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Jul 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Feb 21
Director Left
Feb 21
Share Buyback
Feb 21
Share Buyback
Mar 21
Director Left
Apr 21
Director Joined
May 21
Share Buyback
May 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Jan 22
Director Left
May 22
Director Joined
Aug 22
Share Buyback
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Oct 23
Director Joined
Nov 23
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
May 24
Director Left
Aug 24
Director Left
Nov 24
Director Joined
Jan 25
Share Buyback
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Jul 25
Director Joined
Nov 25
Director Left
Nov 25
Share Buyback
Nov 25
Director Left
Mar 26
12
Funding
62
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

ATHWAL, Gurminder

Active
Carolina Court, DoncasterDN4 5RA
Born March 1978
Director
Appointed 29 Oct 2025

AZIZ, Qaiser

Active
Carolina Court, DoncasterDN4 5RA
Born September 1975
Director
Appointed 24 Nov 2022

CUMMISKEY, James

Active
Carolina Court, DoncasterDN4 5RA
Born November 1960
Director
Appointed 11 Oct 2018

DHAMECHA, Manish Shantilal

Active
Carolina Court, DoncasterDN4 5RA
Born May 1959
Director
Appointed 11 Oct 2018

JOHNS, Katie Marie

Active
Carolina Court, DoncasterDN4 5RA
Born February 1978
Director
Appointed 26 Nov 2020

KINNEY, John Fitzgerald

Active
Carolina Court, DoncasterDN4 5RA
Born December 1963
Director
Appointed 11 Oct 2018

RAMSDEN, Nicholas Ronald

Active
Carolina Court, DoncasterDN4 5RA
Born January 1978
Director
Appointed 11 Oct 2018

RAMZAN, Amaan Pervaz

Active
Carolina Court, DoncasterDN4 5RA
Born November 1987
Director
Appointed 11 Oct 2018

SARWAR, Asim

Active
Carolina Court, DoncasterDN4 5RA
Born April 1982
Director
Appointed 11 Oct 2018

SHAW, Nicholas Anthony

Active
Carolina Court, DoncasterDN4 5RA
Born July 1974
Director
Appointed 31 Mar 2025

SUTERWALLA, Jehangir

Active
Carolina Court, DoncasterDN4 5RA
Born March 1970
Director
Appointed 11 Oct 2018

THAKRAR, Sanjay

Active
Carolina Court, DoncasterDN4 5RA
Born January 1979
Director
Appointed 26 Nov 2020

WOUHRA OBE, Jason, Dr

Active
Carolina Court, DoncasterDN4 5RA
Born January 1978
Director
Appointed 25 Nov 2021

BONE, Richard

Resigned
Carolina Court, DoncasterDN4 5RA
Secretary
Appointed 25 Feb 2021
Resigned 02 Aug 2024

THEWLIS, Andrew Mark

Resigned
Carolina Court, DoncasterDN4 5RA
Secretary
Appointed 11 Oct 2018
Resigned 25 Feb 2021

ATHWAL, Gurminder

Resigned
Carolina Court, DoncasterDN4 5RA
Born March 1978
Director
Appointed 04 Jan 2022
Resigned 16 Apr 2025

AYLWIN, Mark Terence

Resigned
Carolina Court, DoncasterDN4 5RA
Born July 1963
Director
Appointed 01 Apr 2021
Resigned 19 Nov 2024

BAINES, John Charles

Resigned
Carolina Court, DoncasterDN4 5RA
Born April 1956
Director
Appointed 11 Oct 2018
Resigned 24 May 2022

BIHAL, Shamir

Resigned
Carolina Court, DoncasterDN4 5RA
Born March 1974
Director
Appointed 11 Oct 2018
Resigned 15 Jan 2020

BONE, Richard Austin

Resigned
Carolina Court, DoncasterDN4 5RA
Born September 1980
Director
Appointed 17 Apr 2025
Resigned 07 Nov 2025

BONE, Richard Austin

Resigned
Carolina Court, DoncasterDN4 5RA
Born September 1980
Director
Appointed 25 Feb 2021
Resigned 02 Aug 2024

BYRNE, Aoife

Resigned
Carolina Court, DoncasterDN4 5RA
Born September 1967
Director
Appointed 22 Aug 2022
Resigned 06 Oct 2023

EASTWOOD, Robert William

Resigned
Carolina Court, DoncasterDN4 5RA
Born December 1976
Director
Appointed 24 Nov 2022
Resigned 06 Mar 2026

GOLDNEY, Darren Paul

Resigned
Carolina Court, DoncasterDN4 5RA
Born July 1970
Director
Appointed 09 Jul 2018
Resigned 23 Apr 2021

HANNAH, Simon John

Resigned
Carolina Court, DoncasterDN4 5RA
Born June 1977
Director
Appointed 11 Oct 2018
Resigned 25 Nov 2021

HEPBURN, George Garland

Resigned
Carolina Court, DoncasterDN4 5RA
Born January 1948
Director
Appointed 11 Oct 2018
Resigned 15 Jan 2020

HOPE, Cheryl Marie

Resigned
Carolina Court, DoncasterDN4 5RA
Born January 1973
Director
Appointed 30 Nov 2023
Resigned 02 Jul 2025

HUGHES, Christopher Paul

Resigned
Carolina Court, DoncasterDN4 5RA
Born March 1972
Director
Appointed 11 Oct 2018
Resigned 15 Jan 2020

JOHAL, Marcus Suknam

Resigned
Carolina Court, DoncasterDN4 5RA
Born December 1979
Director
Appointed 11 Oct 2018
Resigned 26 Nov 2020

LOCKIE, Victoria Jane

Resigned
Carolina Court, DoncasterDN4 5RA
Born April 1971
Director
Appointed 16 Jan 2025
Resigned 30 Mar 2025

MILLS, Geoffrey Norman John

Resigned
Carolina Court, DoncasterDN4 5RA
Born August 1958
Director
Appointed 09 Jul 2018
Resigned 31 Mar 2020

MULCHANDANI, Manoher Ghanshamdas

Resigned
Carolina Court, DoncasterDN4 5RA
Born October 1959
Director
Appointed 11 Oct 2018
Resigned 26 Nov 2020

RUSSELL, James William Oxley

Resigned
Carolina Court, DoncasterDN4 5RA
Born January 1977
Director
Appointed 11 Oct 2018
Resigned 25 Nov 2022

SCHOFIELD, John

Resigned
Carolina Court, DoncasterDN4 5RA
Born January 1954
Director
Appointed 11 Oct 2018
Resigned 30 Apr 2019

SKELTON, Michael John

Resigned
Carolina Court, DoncasterDN4 5RA
Born December 1967
Director
Appointed 23 Dec 2021
Resigned 13 Feb 2023

Persons with significant control

1

0 Active
1 Ceased

J.W. Filshill Limited

Ceased
Off Hillington Road, GlasgowG52 4HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2018
Ceased 01 Nov 2018
Fundings
Financials
Latest Activities

Filing History

107

Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Resolution
20 December 2025
RESOLUTIONSResolutions
Memorandum Articles
20 December 2025
MAMA
Accounts With Accounts Type Medium
19 December 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Memorandum Articles
5 March 2025
MAMA
Resolution
5 March 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 August 2024
TM02Termination of Secretary
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Confirmation Statement With Updates
20 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Memorandum Articles
18 December 2021
MAMA
Resolution
18 December 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
1 June 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2021
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
25 February 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 February 2021
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With Updates
22 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Memorandum Articles
16 January 2020
MAMA
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
19 July 2019
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
7 December 2018
AA01Change of Accounting Reference Date
Resolution
21 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
20 November 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 September 2018
AD01Change of Registered Office Address
Resolution
26 July 2018
RESOLUTIONSResolutions
Incorporation Company
9 July 2018
NEWINCIncorporation