About

Registered Number: 03674609
Date of Incorporation: 26/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 29 Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LH

 

Based in Berkshire, Nelsonhall Ltd was registered on 26 November 1998, it's status is listed as "Active". The business has 2 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLMOTT, John Frederick 08 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HARMAN, Natalie Ann 01 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 26 October 2018
TM02 - Termination of appointment of secretary 06 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 November 2017
AP03 - Appointment of secretary 05 November 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
395 - Particulars of a mortgage or charge 16 September 2009
AA - Annual Accounts 03 August 2009
AA - Annual Accounts 03 August 2009
225 - Change of Accounting Reference Date 29 July 2009
363a - Annual Return 16 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 15 August 2008
225 - Change of Accounting Reference Date 05 February 2008
AA - Annual Accounts 27 April 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 13 December 2005
363a - Annual Return 21 November 2005
RESOLUTIONS - N/A 05 October 2005
RESOLUTIONS - N/A 05 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2005
123 - Notice of increase in nominal capital 05 October 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 19 November 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 08 December 1999
225 - Change of Accounting Reference Date 01 May 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
287 - Change in situation or address of Registered Office 05 January 1999
287 - Change in situation or address of Registered Office 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
NEWINC - New incorporation documents 26 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.