Company number 08213747
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address UNIT 3 & 4, NUNN CLOSE HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Company name changed perfect pans distribution LIMITED\certificate issued on 26/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-26
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TENNISWOOD & CO LIMITED are www.tenniswoodco.co.uk, and www.tenniswood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.2 miles; to Hucknall Rail Station is 7.4 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenniswood Co Limited is a Private Limited Company.
The company registration number is 08213747. Tenniswood Co Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of Tenniswood Co Limited is Unit 3 4 Nunn Close Huthwaite Sutton in Ashfield Nottinghamshire Ng17 2hw. . WILMOT, Leasa Claire is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mrs Leasa Claire Wilmot
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TENNISWOOD & CO LIMITED Events
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 May 2016
Company name changed perfect pans distribution LIMITED\certificate issued on 26/05/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-26
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
25 Sep 2014
Amended total exemption small company accounts made up to 30 September 2013
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
08 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
08 Oct 2013
Registered office address changed from High Ash Villa Mansfield Road Clowne Chesterfield Derbyshire S43 4UE England on 8 October 2013
13 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted