THE TENDER SPACE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 9NQ

Company number 09418213
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 9NQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 1 August 2016 to 31 July 2016. The most likely internet sites of THE TENDER SPACE LIMITED are www.thetenderspace.co.uk, and www.the-tender-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Tender Space Limited is a Private Limited Company. The company registration number is 09418213. The Tender Space Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of The Tender Space Limited is 22 Barn Rise Wembley Middlesex United Kingdom Ha9 9nq. . STAPLETON, Emma Jane is a Secretary of the company. BALFOUR, Michael William is a Director of the company. JEFFRIES, Michael Makepeace Eugene is a Director of the company. STAPLETON, David Alan is a Director of the company. STAPLETON, Emma Jane is a Director of the company. The company operates in "Web portals".


Current Directors

Secretary
STAPLETON, Emma Jane
Appointed Date: 03 February 2015
Director
BALFOUR, Michael William
Appointed Date: 28 August 2015
76 years old
Director
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 28 August 2015
81 years old
Director
STAPLETON, David Alan
Appointed Date: 03 February 2015
57 years old
Director
STAPLETON, Emma Jane
Appointed Date: 03 February 2015
59 years old

Persons With Significant Control

Ms Emma Jane Stapleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Stapleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TENDER SPACE LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Previous accounting period shortened from 1 August 2016 to 31 July 2016
07 Oct 2016
Previous accounting period extended from 28 February 2016 to 1 August 2016
13 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 603.80
...
... and 2 more events
27 Feb 2016
Appointment of Mr Michael William Balfour as a director on 28 August 2015
14 Sep 2015
Sub-division of shares on 24 June 2015
14 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 100
14 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 2

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