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A NELSON & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Nelson & Co Limited. The company was founded 94 years ago and was given the registration number 00249879. The firm's registered office is in LONDON. You can find them at Nelsons House, 83 Parkside, Wimbledon, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:A NELSON & CO LIMITED
Company Number:00249879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1930
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director22 April 2020Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director01 July 2021Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director-Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director-Active
10 Park Road, Hampton Hill, Hampton, TW12 1HB

Secretary12 May 1993Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Secretary21 November 2012Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Secretary25 September 1996Active
Summerlea, Kilmacolm, PA13 4DY

Secretary-Active
33 Micklethwaite Road, Fulham, London, SW6 1QD

Secretary19 December 1995Active
10 Park Road, Hampton Hill, Hampton, TW12 1HB

Director01 February 1993Active
The Rosary Cottage, Village Road, Coleshill, Amersham, HP7 0LQ

Director18 October 2000Active
45 Whitmore Road, Beckenham, BR3 3NX

Director-Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director21 November 2012Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director25 September 1996Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director23 January 2008Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director25 January 2017Active
66 Hurst Road, East Molesey, KT8 9AG

Director30 June 1997Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director31 July 2014Active
Summerlea, Kilmacolm, PA13 4DY

Director-Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director11 June 1997Active
Kelbrook House, 44 Whielden Street, Amersham, HP7 0HU

Director01 January 2003Active
44 Margaret Street, Greenock, PA16 8EB

Director12 May 1993Active
19 Palmerston Road, East Sheen, London, SW14 7QA

Director20 October 1993Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director08 May 2017Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director28 April 2016Active
The Cross, Garmouth, IV32 7NQ

Director-Active
Goldings, Brook Street, Cuckfield, RH17 5JL

Director03 May 2000Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director17 April 2002Active
Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Director01 November 2015Active
Towerwood, Patterton Newton Mearns, Glasgow, G77 6NP

Director-Active
The Kiln 74 Benagh Road, Kilkeel, Newry, BT34 4SJ

Director-Active

People with Significant Control

Nelson & Russell Holdings Limited
Notified on:10 May 2017
Status:Active
Country of residence:England
Address:Nelsons House, 83 Wimbledon Park Side, London, England, SW19 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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