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TENNANTS (WAREHOUSING) LIMITED

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

This company is commonly known as Tennants (warehousing) Limited. The company was founded 78 years ago and was given the registration number 00407085. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TENNANTS (WAREHOUSING) LIMITED
Company Number:00407085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Queen Anne Street, London, England, W1G 9HZ

Secretary18 July 2016Active
35, Queen Anne Street, London, England, W1G 9HZ

Director31 December 2019Active
12, Upper Belgrave Street, London, SW1X 8BA

Secretary31 December 2004Active
Flat 2, 29 St Gabriels Road, London, NW2 4DT

Secretary-Active
Manor Farm, Crookham, Thatcham, RG19 8ED

Director-Active
12, Upper Belgrave Street, London, SW1X 8BA

Director-Active
La Mesa Lauries Close, Bourne End, Hemel Hempstead, HP1 2RS

Director-Active

People with Significant Control

Tennants Consolidated Limited
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:35, Queen Anne Street, London, England, W1G 9HZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Incorporation

Memorandum articles.

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2024-01-27Resolution

Resolution.

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2024-01-27Resolution

Resolution.

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2024-01-24Change of constitution

Statement of companys objects.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

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

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Termination director company with name termination date.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type small.

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2016-07-18Officers

Appoint person secretary company with name date.

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2016-07-18Officers

Termination secretary company with name termination date.

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