Company information:
Thomas Nelson & Sons Limited (No: 02193684)
Address: 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Status: Active
Incorporated: 13-Nov-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW PAUL FLANAGAN ( DOB: May-1963 From: Jan-2023 )
Current Secretary: JOHN GOUDIE ( From: Sep-2010 )
Resigned Director: SAMANTHA JOANNE BOND ( DOB: Oct-1972 From: Sep-2017 To: Jan-2023 )
Resigned Director: CORNELIS JOHANNES BRAKEL ( DOB: Jul-1937 From: Jul-1992 To: Oct-1993 )
Resigned Director: ANDREW PETER DIGGLES ( DOB: Sep-1949 From: Nov-1998 To: Mar-2005 )
Resigned Director: JEAN PIERRE DUBOIS ( DOB: Jul-1951 From: Jul-1992 To: Aug-1995 )
Resigned Director: CHRISTOPHER JAMES HILTON-CHILDS ( DOB: Jun-1955 From: Sep-1995 To: Apr-1997 )
Resigned Director: PETER NICHOLAS MARTIN ( DOB: Jan-1952 From: Jul-1992 To: Feb-1996 )
Resigned Director: ALAN NEIL MCDOWALL ( DOB: Jun-1958 From: Sep-1995 To: Oct-2010 )
Resigned Director: ALAN NEIL MCDOWALL ( DOB: Jun-1958 From: Sep-1995 To: Oct-2010 )
Resigned Director: CHRISTOPHER GLEN WHITEHEAD ( DOB: Aug-1947 From: May-1997 To: Mar-1999 )
Resigned Director: DIANE WILLIAMS ( DOB: Feb-1965 From: Apr-2010 To: Sep-2017 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Nov-2005 To: Apr-2010 )
Resigned Secretary: JOHN KENNETH HOWELL ( DOB: Nov-1960 From: Jul-1992 To: Nov-1992 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: Nov-1992 To: Sep-2010 )
Persons of Significant Control:
Wolters Kluwer Holdings (Uk) Plc, Kingston Upon Thames, Surrey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)