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 - LONDON ROAD THRUPP, STROUD

This company is listed in the following categories:
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 (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

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