Tennants (Warehousing) Limited

Company Name	Tennants (Warehousing) Limited
Director	Sean William Sloan
Company Status	Active
Company Number	00407085
Category	Private Limited Company
Incorporation Date	27 March 1946(78 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Sean William Sloan
Status	Current
Appointed	18 July 2016(70 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Sean William Sloan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(73 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(45 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	Mr Ronald Goodwin Clark
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(45 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	La Mesa Lauries Close Bourne End Hemel Hempstead Herts HP1 2RS

Director Name	Stuart Edward Ritchie Alexander
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(45 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Paul Hudson Kidner
Nationality	British
Status	Resigned
Appointed	14 May 1991(45 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 29 St Gabriels Road London NW2 4DT

Secretary Name	Nigel Kenneth Benno Sippel Collin
Nationality	British
Status	Resigned
Appointed	31 December 2004(58 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Contact

Website	tennantsdistribution.com
Telephone	0161 2054454
Telephone region	Manchester

Location

Registered Address	35 Queen Anne Street London W1G 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27k at £1	Waterloo Nominees LTD 89.99% Ordinary
3k at £1	Tennants Consolidated LTD 10.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 January 2020	Termination of appointment of Stuart Edward Ritchie Alexander as a director on 31 December 2019 (1 page)
10 January 2020	Appointment of Mr Sean William Sloan as a director on 31 December 2019 (2 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
3 May 2016	Full accounts made up to 31 December 2015 (8 pages)
3 May 2016	Full accounts made up to 31 December 2015 (8 pages)
1 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2015	Statement of capital on 1 September 2015 GBP 30,000 (4 pages)
1 September 2015	Statement of capital on 1 September 2015 GBP 30,000 (4 pages)
1 September 2015	Statement by Directors (1 page)
1 September 2015	Solvency Statement dated 19/08/15 (1 page)
1 September 2015	Solvency Statement dated 19/08/15 (1 page)
1 September 2015	Statement by Directors (1 page)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 30,000 (3 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 30,000 (3 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2014	Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014 (2 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014 (2 pages)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 (4 pages)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 (1 page)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 May 2008	Return made up to 14/05/08; full list of members (3 pages)
30 May 2008	Return made up to 14/05/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 May 2007	Return made up to 14/05/07; full list of members (2 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Return made up to 14/05/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 June 2005	Return made up to 14/05/05; full list of members (6 pages)
15 June 2005	Return made up to 14/05/05; full list of members (6 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
25 May 2004	Return made up to 14/05/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 May 2004	Return made up to 14/05/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 June 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
22 May 2000	Return made up to 14/05/00; full list of members (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 May 2000	Return made up to 14/05/00; full list of members (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 May 1999	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 May 1997	Return made up to 14/05/97; no change of members 363(287) ‐ Registered office changed on 28/05/97 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Return made up to 14/05/97; no change of members 363(287) ‐ Registered office changed on 28/05/97 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
1 June 1996	Return made up to 14/05/96; full list of members (6 pages)
1 June 1996	Return made up to 14/05/96; full list of members (6 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1946	Incorporation (20 pages)
27 March 1946	Incorporation (20 pages)

Tennants (Warehousing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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