NENE WAREHOUSE SOLUTIONS LTD
NENE HOUSE STATION ROAD, WATFORD VILLAGE, NORTHAMPTON NN6 7XN- Active
- Private Limited Company
- Company No. 01162468
- Last Updated: 01 Mar 2024
Company Profile
NENE WAREHOUSE SOLUTIONS LTD was incorporated on Friday, March 8, 1974 as a Private Limited Company with registered address in NORTHAMPTON. NENE WAREHOUSE SOLUTIONS LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 50 years 6 months and 11 days.
| Name | NENE WAREHOUSE SOLUTIONS LTD |
|---|---|
| Company number | 01162468 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NENE HOUSE STATION ROAD WATFORD VILLAGE NORTHAMPTON NN6 7XN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas William Pearson Nationality: British |
Dates: Thursday, April 6, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mrs Linda Maria Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Randall Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Anthony Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| NENE WAREHOUSE SOLUTIONS LTD | 08 Mar 1974 |
| NENE STORAGE EQUIPMENT LIMITED | 31 Dec 2021 |