Company number 09326373
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address TESDA, BINSTEAD HALL, QUARR ROAD, RYDE, ISLE OF WIGHT, PO33 4EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 01/12/2016; Confirmation statement made on 1 December 2016 with updates
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 05/01/2017
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NELSON AND PALMER LIMITED are www.nelsonandpalmer.co.uk, and www.nelson-and-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 6.5 miles; to Fratton Rail Station is 6.9 miles; to Fareham Rail Station is 8.5 miles; to Cosham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson and Palmer Limited is a Private Limited Company.
The company registration number is 09326373. Nelson and Palmer Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of Nelson and Palmer Limited is Tesda Binstead Hall Quarr Road Ryde Isle of Wight Po33 4el. . DYJECINSKI, Patryk is a Director of the company. MCLEAN, Jonathon Oliver James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Patryk Dyjecinski
Notified on: 17 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathon Mclean
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NELSON AND PALMER LIMITED Events
05 Jan 2017
Second filing of Confirmation Statement dated 01/12/2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 05/01/2017
02 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Registration of charge 093263730001, created on 25 November 2016
...
... and 3 more events
08 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Mr Jonathon Oliver James Mclean on 1 December 2015
26 Jan 2016
Registered office address changed from 324 PO Box 324 Wolverhampton WV6 7BG United Kingdom to Tesda, Binstead Hall Quarr Road Ryde Isle of Wight PO33 4EL on 26 January 2016
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted