TENENS EDE LIMITED - WITNEY
Company Profile | Company Filings |
Overview
TENENS EDE LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
TENENS EDE LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TENENS EDE LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TENENS EDE LIMITED - WITNEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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
PARK HOUSE
WITNEY
OX28 4LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EWAN MORRIS | Jun 1944 | British | Director | 1998-09-07 | CURRENT |
MR DANIEL PETER MORRIS | Apr 1977 | British | Director | 2013-07-17 | CURRENT |
STEVEN DAVID INGLEDEW | Jun 1959 | British | Director | 1998-09-07 | CURRENT |
MR DANIEL ROBERT EDE | Oct 1981 | British | Director | 2017-06-02 | CURRENT |
STEVEN DAVID INGLEDEW | Jun 1959 | British | Secretary | 1998-09-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-07 UNTIL 1998-09-07 | RESIGNED | ||
MR JONATHAN EDE | Aug 1949 | British | Director | 1998-09-07 UNTIL 2021-08-31 | RESIGNED |
JULIAN MARK BEECHAM | Jun 1951 | British | Director | 1998-09-07 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ede Holdings Limited | 2019-12-01 | Witney | Ownership of shares 25 to 50 percent | |
Howard Tenens Distribution Limited | 2019-12-01 | Stroud | Ownership of shares 25 to 50 percent | |
Mr Peter Ewan Morris | 2016-04-06 - 2019-12-01 | 6/1944 | Significant influence or control | |
Mr Jonathan Ede | 2016-04-06 - 2019-09-09 | 8/1949 | Significant influence or control |