WILLIAM NELSON LIMITED

Overview

Company Name	WILLIAM NELSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03849146
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM NELSON LIMITED?

Development of building projects (41100) / Construction

Where is WILLIAM NELSON LIMITED located?

Registered Office Address	1066 London Road SS9 3NA Leigh-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM NELSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WILLIAM NELSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for WILLIAM NELSON LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Total exemption full accounts made up to Sep 30, 2025	12 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 28, 2025 with updates	4 pages	CS01

Jun 11, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 28, 2024 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jun 06, 2023	Cessation of Mark Robert Fry as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 18, 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea SS9 3NA on Feb 18, 2023	1 pages	AD01

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with updates	4 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Oct 22, 2021	Confirmation statement made on Sep 28, 2021 with updates	4 pages	CS01

Oct 11, 2021	Change of details for Mr Mark Robert Fry as a person with significant control on Feb 05, 2021	2 pages	PSC04

Oct 11, 2021	Director's details changed for Mr Mark Robert Fry on Feb 05, 2021	2 pages	CH01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Oct 02, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Aug 23, 2019	Satisfaction of charge 14 in full	4 pages	MR04

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Oct 24, 2018	Satisfaction of charge 13 in full	5 pages	MR04

Oct 24, 2018	Satisfaction of charge 12 in full	5 pages	MR04

Oct 11, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

View All Filings

Who are the officers of WILLIAM NELSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRY, Mark Robert Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England	Sep 28, 1999		Secretary	Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England		British		59959570003
FRY, Mark Robert Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England	Sep 28, 1999		Director	Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England	United Kingdom	British,	1967-7	59959570006
HUNT, Bradley Lincoln Canford 2a Imperial Avenue SS0 8NE Westcliff Essex	Sep 28, 1999		Director	Canford 2a Imperial Avenue SS0 8NE Westcliff Essex	United Kingdom	British	1963-11	71836300003
PULLAN, Steven Martin 46 Southwell Road SS7 1HB Benfleet Essex	Sep 28, 1999		Director	46 Southwell Road SS7 1HB Benfleet Essex	United Kingdom	British	1959-1	66597090002
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Sep 28, 1999	Sep 28, 1999	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Sep 28, 1999	Sep 28, 1999	Director	Somers Mounts Hill TN17 4ET Benenden Kent	England	British	1941-7	38598480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM NELSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robert Fry Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England	Apr 06, 2016	Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England	Yes
	Nationality: British, Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bradley Lincoln Hunt 2a Imperial Avenue SS0 8NE Westcliff Canford Essex United Kingdom	Apr 06, 2016	2a Imperial Avenue SS0 8NE Westcliff Canford Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven Martin Pullan SS7 1HB Benfleet 46 Southwell Road Essex United Kingdom	Apr 06, 2016	SS7 1HB Benfleet 46 Southwell Road Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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