WILLIAM NELSON LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 03849146
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3 . The most likely internet sites of WILLIAM NELSON LIMITED are www.williamnelson.co.uk, and www.william-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. William Nelson Limited is a Private Limited Company. The company registration number is 03849146. William Nelson Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of William Nelson Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . FRY, Mark Robert is a Secretary of the company. FRY, Mark Robert is a Director of the company. HUNT, Bradley Lincoln is a Director of the company. PULLAN, Steven Martin is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRY, Mark Robert
Appointed Date: 28 September 1999
Director
FRY, Mark Robert
Appointed Date: 28 September 1999
58 years old
Director
HUNT, Bradley Lincoln
Appointed Date: 28 September 1999
62 years old
Director
PULLAN, Steven Martin
Appointed Date: 28 September 1999
66 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
MILNE, Alan Robert
Resigned: 28 September 1999
Appointed Date: 28 September 1999
84 years old

Persons With Significant Control

Mr Bradley Lincoln Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Fry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Martin Pullan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM NELSON LIMITED Events

03 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
...
... and 64 more events
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
18 Oct 1999
Ad 28/09/99--------- £ si 2@1=2 £ ic 1/3
28 Sep 1999
Incorporation

WILLIAM NELSON LIMITED Charges

18 February 2013
Charge of deposit
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 1066 london road, leigh-on-sea t/no…
29 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 1066 london road, leigh-on-sea t/no…
31 January 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: 45 hall crescent hadleigh essex by way of fixed charge any…
4 December 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: 68 ganels road billericay essex; ex 735330; by way of fixed…
6 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: 25 romsey road benfleet road benfleet essex by way of fixed…
26 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: 27 malwood road benfleet essex t/n EX89756 and any other…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied on 4 September 2013
Persons entitled: National Westminster Bank PLC
Description: 101 kenneth road pitsea essex t/no. EX226184 by way of…
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: 1066 london road leigh on sea essex and 261 elm road leigh…
16 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 72 stanway road benfleet essex. By way of fixed charge…
8 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 122 london road, hadleigh, benfleet…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 3 May 2006
Persons entitled: National Westminster Bank PLC
Description: Land at kimberley road benfleet essex. By way of fixed…
4 December 2001
Charge of deposit
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 94752451 with the bank…
8 May 2000
Legal mortgage
Delivered: 16 May 2000
Status: Satisfied on 3 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 383 rayleigh road eastwood essex t/nos:…

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