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.
Name | : | TENNANTS (WAREHOUSING) LIMITED |
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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 | : |
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Registered Address | : | 12 Upper Belgrave Street, London, SW1X 8BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Queen Anne Street, London, England, W1G 9HZ | Secretary | 18 July 2016 | Active |
35, Queen Anne Street, London, England, W1G 9HZ | Director | 31 December 2019 | Active |
12, Upper Belgrave Street, London, SW1X 8BA | Secretary | 31 December 2004 | Active |
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 |
Tennants Consolidated Limited | ||
Notified on | : | 08 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Queen Anne Street, London, England, W1G 9HZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-27 | Incorporation | Memorandum articles. | Download |
2024-01-27 | Resolution | Resolution. | Download |
2024-01-27 | Resolution | Resolution. | Download |
2024-01-24 | Change of constitution | Statement of companys objects. | Download |
2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-10 | Officers | Appoint person director company with name date. | Download |
2020-01-10 | Officers | Termination director company with name termination date. | Download |
2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type small. | Download |
2016-07-18 | Officers | Appoint person secretary company with name date. | Download |
2016-07-18 | Officers | Termination secretary company with name termination date. | Download |
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