W B NELSON 2014 LIMITED

W B NELSON 2014 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW B NELSON 2014 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06955501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W B NELSON 2014 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W B NELSON 2014 LIMITED located?

    Registered Office Address
    Brindle Store Bournes Row
    Gregson La., Hoghton
    PR5 0DR Nr Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of W B NELSON 2014 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOXON TRUSTEES LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for W B NELSON 2014 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for W B NELSON 2014 LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for W B NELSON 2014 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Registered office address changed from C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF England to Brindle Store Bournes Row Gregson La., Hoghton Nr Preston PR5 0DR on Aug 22, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Peter Nelson on Jul 11, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Registered office address changed from 7 Towngate Leyland Preston Lancashire PR25 2EN to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on Feb 28, 2018

    1 pagesAD01

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of W.B. Nelson Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Who are the officers of W B NELSON 2014 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Edward Peter
    Private Road
    Hoghton
    PR5 0DE Preston
    Crow Trees Cottage
    Lancashire
    England
    Director
    Private Road
    Hoghton
    PR5 0DE Preston
    Crow Trees Cottage
    Lancashire
    England
    EnglandBritish20588170003
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001
    MOXON, Richard Anthony
    21 Radbourne Grove
    Ladybridge Gardens
    BL3 4TD Bolton
    Lancashire
    Director
    21 Radbourne Grove
    Ladybridge Gardens
    BL3 4TD Bolton
    Lancashire
    EnglandBritish91160350001

    Who are the persons with significant control of W B NELSON 2014 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W.B. Nelson Limited
    Bournes Row
    Gregson La., Hoghton
    PR5 0DR Nr Preston
    Brindle Store
    United Kingdom
    Apr 06, 2016
    Bournes Row
    Gregson La., Hoghton
    PR5 0DR Nr Preston
    Brindle Store
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01230431
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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