NEL FUND MANAGERS LIMITED
NEWCASTLE UPON TYNE NEL FUND MANAGEMENT GROUP LIMITED NORTHERN ENTERPRISE LIMITED

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Company number 02564907
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 11 WATERLOO SQUARE, CITY QUADRANT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4DP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr David Andrew Whitmell as a director on 12 December 2016; Auditor's resignation; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of NEL FUND MANAGERS LIMITED are www.nelfundmanagers.co.uk, and www.nel-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Nel Fund Managers Limited is a Private Limited Company. The company registration number is 02564907. Nel Fund Managers Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Nel Fund Managers Limited is 11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne and Wear Ne1 4dp. . CHAMBERS, Dawn Isa is a Secretary of the company. GALE, Yvonne, Dr is a Director of the company. HENSBY, Barrie Stuart is a Director of the company. WHITMELL, David Andrew is a Director of the company. Secretary CHARLTON, Keith Smith has been resigned. Secretary CRAIG, Nicholas Charlton Dudley has been resigned. Secretary O'ROURKE, Emma Ruth has been resigned. Secretary SADLER, Douglas John has been resigned. Director ARNELL, Reginald Richard William has been resigned. Director BEAUMONT, Ernest Brian has been resigned. Director BROPHY, Daniel Martin has been resigned. Director CHARLTON, Keith Smith has been resigned. Director CRAIG, Nicholas Charlton Dudley has been resigned. Director HAIGH, Peter James has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director HOPE, Christopher Ian has been resigned. Director I'ANSON, Stephen Mark has been resigned. Director MIDDLETON, David Miles has been resigned. Director NICHOLSON, Frank has been resigned. Director PAGE, Malcolm Douglas has been resigned. Director ROSS, Antony David has been resigned. Director ROWLEY, Peter William has been resigned. Director SANDERS, David George has been resigned. Director SMITH, John Sinclair has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director THOMPSON, Christopher Scott has been resigned. Director WHITMELL, David Andrew has been resigned. Director WILSON, David Kenneth has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CHAMBERS, Dawn Isa
Appointed Date: 20 February 2015
Director
GALE, Yvonne, Dr
Appointed Date: 06 July 2012
57 years old
Director
HENSBY, Barrie Stuart
Appointed Date: 07 July 1993
73 years old
Director
WHITMELL, David Andrew
Appointed Date: 12 December 2016
61 years old

Resigned Directors

Secretary
CHARLTON, Keith Smith
Resigned: 31 October 2012
Appointed Date: 05 December 2001
Secretary
CRAIG, Nicholas Charlton Dudley
Resigned: 05 December 2001
Appointed Date: 26 May 1993
Secretary
O'ROURKE, Emma Ruth
Resigned: 20 February 2015
Appointed Date: 31 October 2012
Secretary
SADLER, Douglas John
Resigned: 16 June 1992
Director
ARNELL, Reginald Richard William
Resigned: 16 June 1992
96 years old
Director
BEAUMONT, Ernest Brian
Resigned: 31 March 2007
Appointed Date: 23 September 2004
84 years old
Director
BROPHY, Daniel Martin
Resigned: 31 March 2007
Appointed Date: 30 September 2005
68 years old
Director
CHARLTON, Keith Smith
Resigned: 31 October 2012
Appointed Date: 31 March 2007
67 years old
Director
CRAIG, Nicholas Charlton Dudley
Resigned: 23 September 2004
Appointed Date: 26 May 1993
79 years old
Director
HAIGH, Peter James
Resigned: 31 March 2012
Appointed Date: 23 September 2004
79 years old
Director
HENFREY, Anthony William, Dr
Resigned: 09 March 2016
Appointed Date: 01 April 2012
80 years old
Director
HENSBY, Barrie Stuart
Resigned: 16 June 1992
Director
HOPE, Christopher Ian
Resigned: 07 February 2003
Appointed Date: 18 July 2001
77 years old
Director
I'ANSON, Stephen Mark
Resigned: 30 April 2012
Appointed Date: 23 September 2004
70 years old
Director
MIDDLETON, David Miles
Resigned: 23 September 2004
Appointed Date: 26 May 1993
87 years old
Director
NICHOLSON, Frank
Resigned: 20 May 2004
Appointed Date: 17 December 2002
71 years old
Director
PAGE, Malcolm Douglas
Resigned: 23 November 2007
Appointed Date: 23 September 2005
58 years old
Director
ROSS, Antony David
Resigned: 18 September 2009
Appointed Date: 12 May 2008
65 years old
Director
ROWLEY, Peter William
Resigned: 27 April 2007
Appointed Date: 23 September 2004
70 years old
Director
SANDERS, David George
Resigned: 15 March 2001
Appointed Date: 25 January 1999
69 years old
Director
SMITH, John Sinclair
Resigned: 31 March 2007
Appointed Date: 19 December 1997
67 years old
Director
STONEHOUSE, David Coulson
Resigned: 31 March 2012
Appointed Date: 23 September 2004
70 years old
Director
THOMPSON, Christopher Scott
Resigned: 22 October 2008
Appointed Date: 16 May 2008
69 years old
Director
WHITMELL, David Andrew
Resigned: 31 December 2010
Appointed Date: 31 March 2007
61 years old
Director
WILSON, David Kenneth
Resigned: 02 May 2008
Appointed Date: 31 March 2007
70 years old

Persons With Significant Control

Nel Eot Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEL FUND MANAGERS LIMITED Events

02 Mar 2017
Appointment of Mr David Andrew Whitmell as a director on 12 December 2016
24 Feb 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
09 May 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 400.05
...
... and 140 more events
18 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991
Company name changed helpfocus LIMITED\certificate issued on 15/03/91
14 Mar 1991
Company name changed\certificate issued on 14/03/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Incorporation

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