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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON HANDEL SOCIETY LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
NELSON PHARMACIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
WIGMORE PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
SPATONE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
NELSON & RUSSELL LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BACH FLOWER REMEDIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
NATURAL SCIENCE.COM LIMITED WIMBLEDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
NELSONS AURA LIMITED LONDON Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
NELSON & RUSSELL HOLDINGS LIMITED WIMBLEDON Active GROUP 21100 - Manufacture of basic pharmaceutical products
THE ART ROOM (OXFORD) OXFORD Dissolved... SMALL 85200 - Primary education
MAXWELLIA LTD ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BARCAPEL FOUNDATION LIMITED EDINBURGH SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CLEMENT WILSON FOUNDATION LTD. (THE) EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
PROSTATE SCOTLAND EDINBURGH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE JUPITER ARTLAND COMPANY LIMITED KIRKNEWTON Active SMALL 85520 - Cultural education
EDINBURGH ART FESTIVAL EDINBURGH Active SMALL 90020 - Support activities to performing arts
JUNO SPIRITS LTD KIRKNEWTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
TENTH MUSE SPIRITS LTD KIRKNEWTON SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THE JUPITER ARTLAND LLP KIRKNEWTON Active TOTAL EXEMPTION FULL None Supplied

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NELSON PHARMACIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
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SPATONE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BACH FLOWER REMEDIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
NATURAL SCIENCE.COM LIMITED WIMBLEDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
NELSON & RUSSELL HOLDINGS LIMITED WIMBLEDON Active GROUP 21100 - Manufacture of basic pharmaceutical products
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