NELSON & RUSSELL HOLDINGS LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

NELSON & RUSSELL HOLDINGS LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
NELSON & RUSSELL HOLDINGS LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879349. The accounts status is GROUP and accounts are next due on 30/09/2024.

NELSON & RUSSELL HOLDINGS LIMITED - WIMBLEDON

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
WIMBLEDON
SW19 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LOCKETT Jun 1969 British Director 2021-07-01 CURRENT
MR GARRY WATTS Dec 1956 British Director 2019-11-26 CURRENT
MR PATRICK RUSSELL WILSON Apr 1965 British Director 2000-04-05 CURRENT
ROBERT NELSON WILSON Jul 1962 British Director 2000-04-05 CURRENT
MRS OLIVIA LOUISE BLACKWOOD Secretary 2021-02-03 CURRENT
MR SIMON JONATHON HODGE Nov 1976 British Director 2020-04-22 CURRENT
MS KAREN DAWN DICKS Secretary 2012-11-21 UNTIL 2015-01-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 2000-04-05 RESIGNED
MICHAEL CHRISTOPHER DUNNE Dec 1946 British Secretary 2000-04-05 UNTIL 2012-11-21 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-11-18 UNTIL 2000-04-05 RESIGNED
MRS CLAIRE FERGUSON Jun 1977 British Director 2017-01-25 UNTIL 2020-12-31 RESIGNED
MR GARRY WATTS Dec 1956 British Director 2015-11-01 UNTIL 2016-09-23 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-11-18 UNTIL 2000-04-05 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2016-04-28 UNTIL 2017-04-28 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 2004-10-21 UNTIL 2015-10-01 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 2006-06-21 UNTIL 2015-07-31 RESIGNED
MR GARY MCGAGHEY May 1968 British Director 2017-05-08 UNTIL 2019-05-10 RESIGNED
DOUGLAS IAN MACNEILL Sep 1937 British Director 2000-04-05 UNTIL 2004-12-31 RESIGNED
MR NICHOLAS GEORGE KIRKBRIDE Sep 1959 British Director 2005-06-22 UNTIL 2006-06-30 RESIGNED
MICHAEL CHRISTOPHER DUNNE Dec 1946 British Director 2005-06-22 UNTIL 2012-11-21 RESIGNED
MR NAJIB FARJALLAH FAYAD Jun 1956 Us Director 2012-11-21 UNTIL 2014-06-30 RESIGNED
MS KAREN DAWN DICKS Oct 1965 British Director 2012-11-21 UNTIL 2015-01-31 RESIGNED
KATHRYN COOMBES Dec 1971 British Director 2000-04-05 UNTIL 2000-04-05 RESIGNED
MR WILLIAM ARTHUR BUCKNER May 1954 American Director 2016-09-27 UNTIL 2018-07-01 RESIGNED
ROBERT WISEMAN WILSON Jul 1931 British Director 2000-04-05 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Nelson Wilson 2016-11-18 7/1962 Ownership of shares 25 to 50 percent
Mr Patrick Russell Wilson 2016-11-18 4/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A NELSON & CO LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
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
BTG LIMITED FARNHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BACH FLOWER REMEDIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
TANGLE TEEZER LIMITED LONDON UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
NIOX GROUP PLC OXFORD ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
UKRD (EXMOUTH) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (CHILLINGTON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
UKRD (EXMOUTH TWO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (QUEENS CRESCENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FY7291 LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BAYES AVIATION LIMITED FAREHAM ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
ALBEMARLE LEISURE LLP LEEDS Dissolved... GROUP None Supplied
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A NELSON & CO LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
VIKING RIVER CRUISES UK LIMITED LONDON Active FULL 79120 - Tour operator activities
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
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
STUDENTSTAY UK LTD LONDON ENGLAND Active MICRO ENTITY 55202 - Youth hostels
ELMLEY HOUSE RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management