Nelson Clare Limited
- Company number
- 04636600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Storeglobe Limited (until 27 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Jan 2003 | 27 Jan 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jan 2003 | 27 Jan 2003 |
| GEORGE DAVIES (NOMINEES) LIMITED | Corporate-Secretary | 27 Jan 2003 | 7 Feb 2003 |
| TURTLE, Philip Paul | Secretary | 7 Feb 2003 | 1 Oct 2009 |
| WIGNALL, Tracey | Director | 25 Sep 2018 | 17 Jan 2020 |
| WIGNALL, Derek Owen | Director | 27 Jan 2003 | 17 Jan 2020 |
| DAY, Ian | Director | 20 Feb 2020 | 17 Feb 2023 |
| ALLEN, Sally Clare, Rev | Director | 22 Oct 2018 | 24 Jan 2024 |
| ALLEN, Gareth Nelson | Director | 19 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Owen Wignall | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Sep 2018 |
| Tracey Wignall | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
25 Sep 2018 | 23 Jul 2019 |
| Mr Derek Owen Wignall | Ownership Of Shares 25 To 50 Percent | 23 Jul 2019 | 31 Mar 2023 |
| Rev Sally Clare Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2026 | |
| Mr Gareth Nelson Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £4,771 | 0 |
| 30 Jun 2024 | - | £61,701 | 3 |
| 30 Jun 2023 | - | £258,352 | 3 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£215,000 | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 1 Apr 2006 | - | - | - |
| 2 Apr 2005 | - | - | - |
| 3 Apr 2004 | - | - | - |
Connections
Registered address
318 companies are registered at this address - likely a registration agent.