BizStats
You are here: bizstats.co.uk > a-z index > A list > A list > A N list

A Nelson & Co Limited LONDON

Founded in 1930, A Nelson &, classified under reg no. 00249879 is an active company. Currently registered at Nelsons House, 83 Parkside SW19 5LP, London the company has been in the business for ninety four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Michael L., Simon H. and Patrick W. and others. Of them, Patrick W., Robert W. have been with the company the longest, being appointed on 10 May 1992 and Michael L. has been with the company for the least time - from 1 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A Nelson & Co Limited Address / Contact

Office Address Nelsons House, 83 Parkside
Office Address2 Wimbledon
Town London
Post code SW19 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00249879
Date of Incorporation Fri, 1st Aug 1930
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 94 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Michael L.

Position: Director

Appointed: 01 July 2021

Simon H.

Position: Director

Appointed: 22 April 2020

Patrick W.

Position: Director

Appointed: 10 May 1992

Robert W.

Position: Director

Appointed: 10 May 1992

Leonard H.

Position: Secretary

Resigned: 10 May 1993

Gary M.

Position: Director

Appointed: 08 May 2017

Resigned: 10 May 2019

Claire F.

Position: Director

Appointed: 25 January 2017

Resigned: 31 December 2020

Andrew S.

Position: Director

Appointed: 28 April 2016

Resigned: 28 April 2017

Garry W.

Position: Director

Appointed: 01 November 2015

Resigned: 04 April 2016

David H.

Position: Director

Appointed: 31 July 2014

Resigned: 30 June 2016

Karen D.

Position: Secretary

Appointed: 21 November 2012

Resigned: 31 January 2015

Karen D.

Position: Director

Appointed: 21 November 2012

Resigned: 31 January 2015

Najib F.

Position: Director

Appointed: 23 January 2008

Resigned: 30 June 2014

Nicholas K.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2006

Mark T.

Position: Director

Appointed: 17 April 2002

Resigned: 30 September 2015

Francis A.

Position: Director

Appointed: 18 October 2000

Resigned: 31 May 2002

Simon T.

Position: Director

Appointed: 03 May 2000

Resigned: 09 October 2000

Paul G.

Position: Director

Appointed: 30 June 1997

Resigned: 17 September 1999

Jeremiah H.

Position: Director

Appointed: 11 June 1997

Resigned: 31 January 2013

Michael D.

Position: Secretary

Appointed: 25 September 1996

Resigned: 21 November 2012

Michael D.

Position: Director

Appointed: 25 September 1996

Resigned: 21 November 2012

Robert W.

Position: Secretary

Appointed: 19 December 1995

Resigned: 25 September 1996

Anna M.

Position: Director

Appointed: 20 October 1993

Resigned: 12 February 1999

Douglas M.

Position: Director

Appointed: 12 May 1993

Resigned: 31 December 2004

William A.

Position: Secretary

Appointed: 12 May 1993

Resigned: 19 December 1995

William A.

Position: Director

Appointed: 01 February 1993

Resigned: 19 December 1995

Robin S.

Position: Director

Appointed: 10 May 1992

Resigned: 18 October 2000

James C.

Position: Director

Appointed: 10 May 1992

Resigned: 22 February 1995

Andrew W.

Position: Director

Appointed: 10 May 1992

Resigned: 10 May 1993

Robert W.

Position: Director

Appointed: 10 May 1992

Resigned: 26 May 2006

Leonard H.

Position: Director

Appointed: 10 May 1992

Resigned: 09 May 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Nelson & Russell Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nelson & Russell Holdings Limited

Nelsons House 83 Wimbledon Park Side, London, SW19 5LP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.