A NELSON & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
A NELSON & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
A NELSON & CO LIMITED was incorporated 93 years ago on 01/08/1930 and has the registered number: 00249879. The accounts status is FULL and accounts are next due on 30/09/2024.
A NELSON & CO LIMITED was incorporated 93 years ago on 01/08/1930 and has the registered number: 00249879. The accounts status is FULL and accounts are next due on 30/09/2024.
A NELSON & CO LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NELSONS HOUSE, 83 PARKSIDE
LONDON
SW19 5LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK RUSSELL WILSON | Apr 1965 | British | Director | CURRENT | |
ROBERT NELSON WILSON | Jul 1962 | British | Director | CURRENT | |
MR SIMON JONATHON HODGE | Nov 1976 | British | Director | 2020-04-22 | CURRENT |
MR MICHAEL LOCKETT | Jun 1969 | British | Director | 2021-07-01 | CURRENT |
MARK ANTHONY TURRELL | Jun 1958 | British | Director | 2002-04-17 UNTIL 2015-09-30 | RESIGNED |
ROBERT NELSON WILSON | Jul 1962 | British | Secretary | 1995-12-19 UNTIL 1996-09-25 | RESIGNED |
SIMON ANDREW TURNER | Oct 1954 | British,American | Director | 2000-05-03 UNTIL 2000-10-09 | RESIGNED |
MR GARY MCGAGHEY | May 1968 | British | Director | 2017-05-08 UNTIL 2019-05-10 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2016-04-28 UNTIL 2017-04-28 | RESIGNED |
ANNA HELEN MAXWELL | Sep 1964 | British | Director | 1993-10-20 UNTIL 1999-02-12 | RESIGNED |
ROBIN STEWART | Jul 1940 | British | Director | RESIGNED | |
DOUGLAS IAN MACNEILL | Sep 1937 | British | Director | 1993-05-12 UNTIL 2004-12-31 | RESIGNED |
LEONARD NORMAN HOLMES | British | Secretary | RESIGNED | ||
MICHAEL CHRISTOPHER DUNNE | Dec 1946 | British | Secretary | 1996-09-25 UNTIL 2012-11-21 | RESIGNED |
WILLIAM NORMAN ALEXANDER | Aug 1959 | Secretary | 1993-05-12 UNTIL 1995-12-19 | RESIGNED | |
MS KAREN DAWN DICKS | Secretary | 2012-11-21 UNTIL 2015-01-31 | RESIGNED | ||
ROBERT WISEMAN WILSON | Jul 1931 | British | Director | RESIGNED | |
JEREMIAH GERARD HOULIHAN | Oct 1946 | Irish | Director | 1997-06-11 UNTIL 2013-01-31 | RESIGNED |
MR GARRY WATTS | Dec 1956 | British | Director | 2015-11-01 UNTIL 2016-04-04 | RESIGNED |
ANDREW CLEMENT WILSON | May 1906 | British | Director | RESIGNED | |
MR NICHOLAS GEORGE KIRKBRIDE | Sep 1959 | British | Director | 2003-01-01 UNTIL 2006-06-30 | RESIGNED |
MRS CLAIRE FERGUSON | Jun 1977 | British | Director | 2017-01-25 UNTIL 2020-12-31 | RESIGNED |
LEONARD NORMAN HOLMES | British | Director | RESIGNED | ||
MR DAVID ALLEN HINTON | Jan 1960 | American | Director | 2014-07-31 UNTIL 2016-06-30 | RESIGNED |
PAUL GEOGHEGAN | Dec 1950 | British | Director | 1997-06-30 UNTIL 1999-09-17 | RESIGNED |
MR NAJIB FARJALLAH FAYAD | Jun 1956 | Us | Director | 2008-01-23 UNTIL 2014-06-30 | RESIGNED |
MICHAEL CHRISTOPHER DUNNE | Dec 1946 | British | Director | 1996-09-25 UNTIL 2012-11-21 | RESIGNED |
MS KAREN DAWN DICKS | Oct 1965 | British | Director | 2012-11-21 UNTIL 2015-01-31 | RESIGNED |
MR JAMES CRAWFORD | Feb 1935 | British | Director | RESIGNED | |
MR FRANCIS DAVID AUTON | May 1952 | British | Director | 2000-10-18 UNTIL 2002-05-31 | RESIGNED |
WILLIAM NORMAN ALEXANDER | Aug 1959 | Director | 1993-02-01 UNTIL 1995-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nelson & Russell Holdings Limited | 2017-05-10 | London | Ownership of shares 75 to 100 percent |