TENNANTS (WAREHOUSING) LIMITED
Overview
| Company Name | TENNANTS (WAREHOUSING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00407085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENNANTS (WAREHOUSING) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TENNANTS (WAREHOUSING) LIMITED located?
| Registered Office Address | 35 Queen Anne Street W1G 9HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENNANTS (WAREHOUSING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENNANTS (WAREHOUSING) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 03, 2025 |
What are the latest filings for TENNANTS (WAREHOUSING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Tennants Consolidated Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 08, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Sean William Sloan as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Edward Ritchie Alexander as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of TENNANTS (WAREHOUSING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Sean William | Secretary | Queen Anne Street W1G 9HZ London 35 England | 210415930001 | |||||||
| SLOAN, Sean William | Director | Queen Anne Street W1G 9HZ London 35 England | England | British | 265475840001 | |||||
| COLLIN, Nigel Kenneth Benno Sippel | Secretary | Upper Belgrave Street SW1X 8BA London 12 | British | 37777470004 | ||||||
| KIDNER, Paul Hudson | Secretary | Flat 2 29 St Gabriels Road NW2 4DT London | British | 8693340003 | ||||||
| ALEXANDER, Kenneth Alston | Director | Manor Farm Crookham RG19 8ED Thatcham Berkshire | United Kingdom | British | 25426590001 | |||||
| ALEXANDER, Stuart Edward Ritchie | Director | Upper Belgrave Street SW1X 8BA London 12 | England | British | 4909260001 | |||||
| CLARK, Ronald Goodwin | Director | La Mesa Lauries Close Bourne End HP1 2RS Hemel Hempstead Herts | British | 8693350001 |
Who are the persons with significant control of TENNANTS (WAREHOUSING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tennants Consolidated Limited | Jan 08, 2024 | Queen Anne Street W1G 9HZ London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TENNANTS (WAREHOUSING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | Jan 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0