HOWARD TENENS (NORTH WEST) LIMITED - LONDON ROAD THRUPP, STROUD
Company Profile | Company Filings |
Overview
HOWARD TENENS (NORTH WEST) LIMITED is a Private Limited Company from LONDON ROAD THRUPP, STROUD and has the status: Active.
HOWARD TENENS (NORTH WEST) LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960209. The accounts status is SMALL and accounts are next due on 30/06/2024.
HOWARD TENENS (NORTH WEST) LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960209. The accounts status is SMALL and accounts are next due on 30/06/2024.
HOWARD TENENS (NORTH WEST) LIMITED - LONDON ROAD THRUPP, STROUD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TENENS HOUSE
LONDON ROAD THRUPP, STROUD
GLOUCESTERSHIRE
GL5 2BY
This Company Originates in : United Kingdom
Previous trading names include:
HOWARD TENENS (WINSFORD) LIMITED (until 20/01/2016)
HOWARD TENENS (WINSFORD) LIMITED (until 20/01/2016)
HOWARD TENENS (BARKING) LIMITED (until 08/07/2013)
TENENS RETAIL LIMITED (until 18/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL DAVID MARK WATERER | Jun 1967 | British | Director | 2018-11-01 | CURRENT |
MR PETER EWAN MORRIS | Jun 1944 | British | Director | 1994-10-07 | CURRENT |
MR DANIEL PETER MORRIS | Apr 1977 | British | Director | 2013-11-20 | CURRENT |
MR BENJAMIN JOHN MORRIS | May 1972 | British | Director | 2013-11-20 | CURRENT |
SIMON JOHN EMMS | Jan 1975 | British | Director | 2018-11-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1994-08-19 UNTIL 1994-10-07 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1994-08-19 UNTIL 1994-10-07 | RESIGNED | ||
MRS VIVIENNE WELLS | Mar 1947 | British | Director | 1999-06-08 UNTIL 2001-09-17 | RESIGNED |
MR ROBERT JOHN THOMSON | Jul 1965 | British | Director | 2007-05-15 UNTIL 2010-07-09 | RESIGNED |
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1994-10-07 UNTIL 1995-07-25 | RESIGNED |
ARTHUR WILLIAM RALLEY | Apr 1942 | British | Director | 1995-01-23 UNTIL 1998-12-29 | RESIGNED |
JULIAN MARK BEECHAM | Jun 1951 | British | Director | 1994-10-07 UNTIL 2013-11-29 | RESIGNED |
MR ROBERT CONQUER ARBUCKLE BROWN | Dec 1948 | British | Secretary | 1994-10-07 UNTIL 2016-02-02 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1994-08-19 UNTIL 1994-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Tenens Limited | 2017-07-10 | Stroud Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Ewan Morris | 2016-04-06 - 2017-07-10 | 6/1944 | Significant influence or control as firm |