A NELSON & CO LIMITED
Overview
| Company Name | A NELSON & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00249879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A NELSON & CO LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is A NELSON & CO LIMITED located?
| Registered Office Address | Nelsons House, 83 Parkside Wimbledon SW19 5LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A NELSON & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. NELSON & COMPANY LIMITED | Aug 01, 1930 | Aug 01, 1930 |
What are the latest accounts for A NELSON & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A NELSON & CO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for A NELSON & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 002498790019, created on Oct 24, 2024 | 12 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 002498790018, created on Mar 20, 2024 | 12 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 002498790017, created on Mar 23, 2023 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Appointment of Mr Michael Lockett as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Robert Nelson Wilson on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Ferguson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 002498790016, created on May 20, 2020 | 13 pages | MR01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Jonathon Hodge as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 002498790015, created on Feb 06, 2020 | 48 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Mcgaghey as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of A NELSON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Simon Jonathon | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | England | British | Chief Financial Officer | 269208600001 | ||||
| LOCKETT, Michael | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | England | British | Ceo | 284943690001 | ||||
| WILSON, Patrick Russell | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | Switzerland | British | Company Director | 32608600013 | ||||
| WILSON, Robert Nelson | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | United Kingdom | British | Director | 27903320003 | ||||
| ALEXANDER, William Norman | Secretary | 10 Park Road Hampton Hill TW12 1HB Hampton Middlesex | British | Accountant | 66253860001 | |||||
| DICKS, Karen Dawn | Secretary | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | 173844640001 | |||||||
| DUNNE, Michael Christopher | Secretary | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | British | Finance Director | 49644090002 | |||||
| HOLMES, Leonard Norman | Secretary | Summerlea PA13 4DY Kilmacolm | British | 25180001 | ||||||
| WILSON, Robert Nelson | Secretary | 33 Micklethwaite Road Fulham SW6 1QD London | British | Company Director | 27903320002 | |||||
| ALEXANDER, William Norman | Director | 10 Park Road Hampton Hill TW12 1HB Hampton Middlesex | British | Accountant | 66253860001 | |||||
| AUTON, Francis David | Director | The Rosary Cottage Village Road, Coleshill HP7 0LQ Amersham Buckinghamshire | United Kingdom | British | Director | 65096470002 | ||||
| CRAWFORD, James | Director | 45 Whitmore Road BR3 3NX Beckenham Kent | British | Company Director/Technical Manager | 29476240001 | |||||
| DICKS, Karen Dawn | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | United Kingdom | British | Group Finance Director | 173848810001 | ||||
| DUNNE, Michael Christopher | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | United Kingdom | British | Finance Director | 49644090002 | ||||
| FAYAD, Najib Farjallah | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | France | Us | Company Director | 173850160001 | ||||
| FERGUSON, Claire | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | England | British | Ceo | 223299960001 | ||||
| GEOGHEGAN, Paul Bernard | Director | 66 Hurst Road KT8 9AG East Molesey | England | British | Company Director | 99344270001 | ||||
| HINTON, David Allen | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | England | American | Chief Executive Officer | 194958910001 | ||||
| HOLMES, Leonard Norman | Director | Summerlea PA13 4DY Kilmacolm | British | Company Director | 25180001 | |||||
| HOULIHAN, Jeremiah Gerard | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | United Kingdom | Irish | Company Director | 53391780002 | ||||
| KIRKBRIDE, Nicholas George | Director | Kelbrook House 44 Whielden Street HP7 0HU Amersham Buckinghamshire | England | British | Director | 56809820001 | ||||
| MACNEILL, Douglas Ian | Director | 44 Margaret Street PA16 8EB Greenock Renfrewshire | British | Management Consultant | 1366240001 | |||||
| MAXWELL, Anna Helen | Director | 19 Palmerston Road East Sheen SW14 7QA London | British | Company Director | 77936920004 | |||||
| MCGAGHEY, Gary Alfred | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | United Kingdom | British | Chief Financial Officer | 232199890002 | ||||
| SMITH, Andrew Mark | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | England | British | Cfo | 139956240001 | ||||
| STEWART, Robin | Director | The Cross IV32 7NQ Garmouth Moray | British | Marketing & Export Consultant | 1305790001 | |||||
| TURNER, Simon Andrew | Director | Goldings Brook Street RH17 5JL Cuckfield West Sussex | British | Managing Director | 74113160001 | |||||
| TURRELL, Mark Anthony | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | Uk | British | Uk Sales Director | 80934170002 | ||||
| WATTS, Garry | Director | Nelsons House, 83 Parkside Wimbledon SW19 5LP London | England | British | Non Executive Director | 165622840001 | ||||
| WILSON, Andrew Clement | Director | Towerwood Patterton Newton Mearns G77 6NP Glasgow | British | Company Director | 1255180001 | |||||
| WILSON, Robert Wiseman | Director | The Kiln 74 Benagh Road Kilkeel BT34 4SJ Newry County Down | British | Company Director | 25190002 |
Who are the persons with significant control of A NELSON & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nelson & Russell Holdings Limited | May 10, 2017 | 83 Wimbledon Park Side SW19 5LP London Nelsons House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0