UKBizDB.co.uk

TANWEB ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanweb Enterprises Ltd. The company was founded 18 years ago and was given the registration number 05811840. The firm's registered office is in BRISTOL. You can find them at 7 Wellington Park, , Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TANWEB ENTERPRISES LTD
Company Number:05811840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Wellington Park, Bristol, England, BS8 2UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
367b Church Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2AQ

Secretary10 May 2006Active
367b Church Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2AQ

Director10 May 2006Active
4, Chestnut Springs, Mission Road, Iron Acton, BS37 9XR

Secretary14 August 2009Active
3 Henleaze Road, Bristol, BS9 4EX

Director10 May 2006Active

People with Significant Control

Mrs Anna Josephine Dorethea Webster
Notified on:10 May 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Elwyn Lodge, Old Gloucester Road, Frenchay, United Kingdom, BS16 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Webster
Notified on:10 May 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:7, Wellington Park, Bristol, England, BS8 2UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2022-05-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Officers

Change person secretary company with change date.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-05-17Address

Change registered office address company with date old address new address.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Persons with significant control

Cessation of a person with significant control.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-18Officers

Termination secretary company with name termination date.

Download
2019-03-13Address

Change registered office address company with date old address new address.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.