TESNI PROPERTIES LIMITED
MOLD WCE PROPERTIES LIMITED

Hellopages » Flintshire » Flintshire » CH7 1XP

Company number 05905452
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mrs Sarah Louise Riches on 11 August 2016. The most likely internet sites of TESNI PROPERTIES LIMITED are www.tesniproperties.co.uk, and www.tesni-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tesni Properties Limited is a Private Limited Company. The company registration number is 05905452. Tesni Properties Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Tesni Properties Limited is Linden House Unit 4 Mold Business Park Wrexham Road Mold Flintshire Ch7 1xp. . JEWSON, Paula Marian is a Secretary of the company. HENNIE, James Martin is a Director of the company. JEWSON, Geraint Keith is a Director of the company. JEWSON, Paula Marian is a Director of the company. SMITH, Sarah Louise is a Director of the company. Director EXTON, Neil John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JEWSON, Paula Marian
Appointed Date: 14 August 2006
Director
HENNIE, James Martin
Appointed Date: 17 August 2006
52 years old
Director
JEWSON, Geraint Keith
Appointed Date: 14 August 2006
67 years old
Director
JEWSON, Paula Marian
Appointed Date: 14 August 2006
62 years old
Director
SMITH, Sarah Louise
Appointed Date: 26 March 2014
56 years old

Resigned Directors

Director
EXTON, Neil John
Resigned: 26 March 2014
Appointed Date: 17 August 2006
58 years old

Persons With Significant Control

Mrs Paula Marian Jewson
Notified on: 14 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint Keith Jewson
Notified on: 14 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESNI PROPERTIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Aug 2016
Director's details changed for Mrs Sarah Louise Riches on 11 August 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 115
...
... and 38 more events
09 Oct 2006
New director appointed
09 Oct 2006
New director appointed
26 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
25 Aug 2006
Ad 17/08/06--------- £ si 8@1=8 £ ic 92/100
14 Aug 2006
Incorporation

TESNI PROPERTIES LIMITED Charges

18 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Frederic Robinson Limited
Description: The property k/a land adjoining the marquis rhosybol…

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