NELSONS AURA LIMITED
LONDON INTERCEDE 1509 LIMITED

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Company number 03879329
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, LONDON, SW19 5LP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of NELSONS AURA LIMITED are www.nelsonsaura.co.uk, and www.nelsons-aura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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.Nelsons Aura Limited is a Private Limited Company. The company registration number is 03879329. Nelsons Aura Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Nelsons Aura Limited is Nelsons House 83 Parkside Wimbledon London Sw19 5lp. . WILSON, Robert Nelson is a Director of the company. Secretary DICKS, Karen Dawn has been resigned. Secretary DUNNE, Michael Christopher has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DICKS, Karen Dawn has been resigned. Director DUNNE, Michael Christopher has been resigned. Nominee Director RICH, Michael William has been resigned. Director WARNER, William has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
WILSON, Robert Nelson
Appointed Date: 22 December 1999
63 years old

Resigned Directors

Secretary
DICKS, Karen Dawn
Resigned: 30 January 2015
Appointed Date: 21 November 2012

Secretary
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 22 December 1999

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 18 November 1999

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: 22 December 1999
78 years old

Nominee Director
RICH, Michael William
Resigned: 22 December 1999
Appointed Date: 18 November 1999
78 years old

Director
WARNER, William
Resigned: 22 December 1999
Appointed Date: 18 November 1999
57 years old

Persons With Significant Control

Mr Robert Nelson Wilson
Notified on: 18 November 2016
63 years old
Nature of control: Has significant influence or control

NELSONS AURA LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2015
Termination of appointment of Karen Dawn Dicks as a secretary on 30 January 2015
...
... and 50 more events
23 Dec 1999
Director resigned
23 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
23 Dec 1999
Registered office changed on 23/12/99 from: mitre house 160 aldersgate street london EC1A 4DD
17 Dec 1999
Company name changed intercede 1509 LIMITED\certificate issued on 17/12/99
18 Nov 1999
Incorporation