NENE WAREHOUSE SOLUTIONS LTD - NORTHAMPTON


Company Profile Company Filings

Overview

NENE WAREHOUSE SOLUTIONS LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
NENE WAREHOUSE SOLUTIONS LTD was incorporated 50 years ago on 08/03/1974 and has the registered number: 01162468. The accounts status is FULL and accounts are next due on 30/09/2024.

NENE WAREHOUSE SOLUTIONS LTD - NORTHAMPTON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NENE HOUSE STATION ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7XN

This Company Originates in : United Kingdom
Previous trading names include:
NENE STORAGE EQUIPMENT LIMITED (until 31/12/2021)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYNE KATHLEEN ANN DRANT Dec 1968 British Director 2023-08-23 CURRENT
MR THOMAS WILLIAM PEARSON Sep 1999 British Director 2019-01-04 CURRENT
MR THOMAS ANTHONY PEARSON Jun 1961 British Director CURRENT
MRS LOUISE JANE SHARIF Feb 1965 British Director 2011-09-12 CURRENT
MRS LOUISE JANE SHARIF Secretary 2011-09-12 CURRENT
MR THIERRY SCHOEN British Director 2023-09-25 UNTIL 2024-05-24 RESIGNED
MRS LINDA MARIA STEELE Aug 1958 British Director RESIGNED
MR RUSSELL ASHENDEN Feb 1961 British Director 2003-02-06 UNTIL 2016-12-31 RESIGNED
MR ALAN WILLIAM BROOKS May 1944 British Secretary 1995-06-30 UNTIL 2011-09-12 RESIGNED
MICHAEL JAMES COLEMAN Aug 1951 British Secretary RESIGNED
PETER KITSON Oct 1935 British Secretary 1992-02-03 UNTIL 1995-06-30 RESIGNED
MR MICHAEL ANTHONY COMERFORD Apr 1947 British Director RESIGNED
MR BRIAN JAMES BLAKEMAN Oct 1965 British Director 2013-05-22 UNTIL 2024-03-08 RESIGNED
MR THOMAS RANDALL PEARSON Jan 1936 British Director RESIGNED
JUDITH ANNE PEARSON Jan 1939 British Director RESIGNED
MR WILLIAM WALTER MEAD May 1942 British Director RESIGNED
PETER KITSON Oct 1935 British Director RESIGNED
MR MARC JARECKI Dec 1975 British Director 2017-08-04 UNTIL 2022-11-04 RESIGNED
MR PAUL DARRELL FAGAN Apr 1959 British Director RESIGNED
MR GARY COLEMAN Feb 1975 British Director 2013-05-22 UNTIL 2024-03-13 RESIGNED
MICHAEL JAMES COLEMAN Aug 1951 British Director RESIGNED
MR ALAN WILLIAM BROOKS May 1944 British Director 1995-01-13 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Pearson 2023-04-06 9/1999 Northampton   Northamptonshire Significant influence or control
Significant influence or control as firm
Mrs Linda Maria Steele 2016-04-06 - 2023-04-06 8/1958 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Mr Thomas Randall Pearson 2016-04-06 - 2021-09-06 1/1936 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Mr Thomas Anthony Pearson 2016-04-06 6/1961 Northampton   Northamptonshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DAVENTRY MASONIC CLUB COMPANY, LIMITED DAVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPRATTON HALL SCHOOL TRUST LIMITED SPRATTON Active FULL 85200 - Primary education
NENE GROUP LIMITED NORTHAMPTON Active FULL 68209 - Other letting and operating of own or leased real estate
QUBE TOTAL SOLUTIONS LTD NOTTINGHAM Active SMALL 25930 - Manufacture of wire products, chain and springs
DYSONIC LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
EUROPEAN WIRE MESH PRODUCTS LIMITED NORTHAMPTON Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
NENE STORAGE EQUIPMENT HOLDINGS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
NENE GROUP HOLDINGS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
SHOO 781AA LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DK92 SOLUTIONS LTD LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LONDON BUILDING CLEANING LTD LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PROPTYSPACE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
BLACKWATER TECH LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
HAWKHILL INVESTMENT LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
NENE ELECTRICAL LIMITED WATFORD VILLAGE UNITED KINGDOM Active SMALL 81100 - Combined facilities support activities
NENE VENTURES LIMITED WATFORD VILLAGE UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
NENE STORAGE EQUIPMENT LTD WATFORD VILLAGE UNITED KINGDOM Active SMALL 99999 - Dormant Company
NWS GROUP LIMITED WATFORD VILLAGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ECONFORM LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 31-12-2022 1,298,094 Cash 4,772,663 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 31-12-2020 1,217,394 Cash 5,291,853 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NENE GROUP LIMITED NORTHAMPTON Active FULL 68209 - Other letting and operating of own or leased real estate
NENE STORAGE EQUIPMENT HOLDINGS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
NENE GROUP HOLDINGS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
NENE ELECTRICAL LIMITED WATFORD VILLAGE UNITED KINGDOM Active SMALL 81100 - Combined facilities support activities
NENE STORAGE EQUIPMENT LTD WATFORD VILLAGE UNITED KINGDOM Active SMALL 99999 - Dormant Company
SWIM SCHOOLS UK HOLDINGS LTD WATFORD VILLAGE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NENE SOLAR LIMITED WATFORD VILLAGE UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
NENE WORKPLACE SOLUTIONS LIMITED WATFORD VILLAGE UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
NWS GROUP LIMITED WATFORD VILLAGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.