NELSON & RUSSELL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 5LP

Company number 02396062
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, LONDON, SW19 5LP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NELSON & RUSSELL LIMITED are www.nelsonrussell.co.uk, and www.nelson-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Russell Limited is a Private Limited Company. The company registration number is 02396062. Nelson Russell Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of Nelson Russell Limited is Nelsons House 83 Parkside Wimbledon London Sw19 5lp. . WILSON, Patrick Russell is a Director of the company. WILSON, Robert Nelson is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary DICKS, Karen Dawn has been resigned. Secretary DUNNE, Michael Christopher has been resigned. Secretary HOLMES, Leonard Norman has been resigned. Secretary WILSON, Robert Nelson has been resigned. Director DICKS, Karen Dawn has been resigned. Director DUNNE, Michael Christopher has been resigned. Director WILSON, Robert Wiseman has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director

Director

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 19 December 1995
Appointed Date: 06 December 1993

Secretary
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012

Secretary
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 18 June 1997

Secretary
HOLMES, Leonard Norman
Resigned: 06 December 1993

Secretary
WILSON, Robert Nelson
Resigned: 18 June 1997
Appointed Date: 19 December 1995

Director
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
60 years old

Director
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 04 October 2004
78 years old

Director
WILSON, Robert Wiseman
Resigned: 26 May 2006
94 years old

NELSON & RUSSELL LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2

11 Feb 2015
Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015
...
... and 84 more events
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Apr 1990
Memorandum and Articles of Association

12 Mar 1990
Secretary resigned;director resigned

12 Mar 1990
New secretary appointed;new director appointed

16 Jun 1989
Incorporation

NELSON & RUSSELL LIMITED Charges

16 December 1993
Supplemental legal charge
Delivered: 30 December 1993
Status: Satisfied on 19 December 2002
Persons entitled: Hill Samuel Bank Limited
Description: By way of first fixed charge the companys right title and…
16 December 1993
Supplemental legal charge
Delivered: 21 December 1993
Status: Satisfied on 19 December 2002
Persons entitled: Hill Samuel Bank Limited
Description: Fixed charge on the companys right title and interest in…
16 December 1993
Debenture
Delivered: 21 December 1993
Status: Satisfied on 19 December 2002
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…