TENURACO LIMITED
WETHERBY GWECO 555 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7DW

Company number 08411630
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Martyn Ian Archer as a director on 12 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TENURACO LIMITED are www.tenuraco.co.uk, and www.tenuraco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.4 miles; to Garforth Rail Station is 9.8 miles; to East Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenuraco Limited is a Private Limited Company. The company registration number is 08411630. Tenuraco Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Tenuraco Limited is Sandbeck Way Wetherby West Yorkshire Ls22 7dw. . TURRILL, Peter Anthony is a Director of the company. Director ARCHER, Martyn Ian has been resigned. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
TURRILL, Peter Anthony
Appointed Date: 01 November 2013
70 years old

Resigned Directors

Director
ARCHER, Martyn Ian
Resigned: 12 August 2016
Appointed Date: 01 November 2013
66 years old
Director
HOLDEN, John Layfield
Resigned: 01 November 2013
Appointed Date: 20 February 2013
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 01 November 2013
Appointed Date: 20 February 2013

Persons With Significant Control

Mr Peter Anthony Turrill
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Ian Archer
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENURACO LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Aug 2016
Termination of appointment of Martyn Ian Archer as a director on 12 August 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
24 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
11 Feb 2014
Sub-division of shares on 1 November 2013
11 Feb 2014
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2.60
07 Feb 2014
Company name changed gweco 555 LIMITED\certificate issued on 07/02/14
  • CONNOT ‐
07 Nov 2013
Registration of charge 084116300001
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TENURACO LIMITED Charges

1 November 2013
Charge code 0841 1630 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Goldenfry Limited
Description: Notification of addition to or amendment of charge…

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