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NELSONHALL LTD

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

This company is commonly known as Nelsonhall Ltd. The company was founded 25 years ago and was given the registration number 03674609. The firm's registered office is in BRACKNELL. You can find them at 29 Rose Hill, Binfield, Bracknell, Berkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NELSONHALL LTD
Company Number:03674609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:29 Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Brackenbury, Andover, England, SP10 3XJ

Secretary01 November 2017Active
29 Rose Hill, Binfield, Bracknell, RG42 5LH

Director08 December 1998Active
Mandalay, Church Lane, Goodworth Clatford, Andover, England, SP11 7HL

Secretary07 August 2020Active
Mandalay, Church Lane, Goodworth Clatford, Andover, United Kingdom, SP11 7HL

Secretary08 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 November 1998Active

People with Significant Control

Nelsonhall Employee Trustee Limited
Notified on:11 February 2022
Status:Active
Country of residence:United Kingdom
Address:29, Rose Hill, Bracknell, United Kingdom, RG42 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rachael Willmott
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:29 Rose Hill, Bracknell, RG42 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Frederick Willmott
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:29 Rose Hill, Bracknell, RG42 5LH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-05Persons with significant control

Change to a person with significant control.

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2022-05-19Capital

Capital allotment shares.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-02-21Resolution

Resolution.

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2022-02-18Incorporation

Memorandum articles.

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2021-12-30Mortgage

Mortgage satisfy charge full.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Appoint person secretary company with name date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-06Officers

Termination secretary company with name termination date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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